Epstein Index›Documents›EFTA01525133
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525133: PayPal (DS10)

Financial RecordDate unavailableEFTA015251331 keyword hits
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This document is a bank statement excerpt showing a JPMorgan Chase electronic transfer of $5,000.00 (CCD ID: 9200502231) and total deposits of $5,000.74, along with electronic withdrawals including a PayPal transaction dated April 1. The specific purpose and parties involved in these transactions are not identified in the excerpt.

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Excerpt 1
JPMorgan Chase Ext Tmsfr 3231886763 CCD ID: 9200502231 5,000.00 Total Deposits and Additions $5,000.74 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 04/01 **Paypal**

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