Epstein Index›Documents›EFTA01525125
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Epstein File EFTA01525125: PayPal (DS10)

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excerpts

This document is a bank statement excerpt from January showing deposits and additions, including a deposit of $563.04, an online transfer of $500.00 from checking account 9845, and a PayPal transaction on January 17.

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🔑 Evidence Keywords
PayPalbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 01/16 Deposit 1108082841 $563.04 01/16 Online Transfer From Chk 9845 Transaction#: 3066631291 500.00 01/17 **Paypal**

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Source: U.S. Department of Justice

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