Epstein File EFTA01525137: PayPal (DS10)

Epstein Index›Documents›EFTA01525137

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525137: PayPal (DS10)

Financial RecordDate unavailableEFTA015251371 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

This document is a bank or payment account statement showing multiple transactions in May, including a Square Inc charge of $10.00 on 05/13, an online transfer of $2,200.00 on 05/17, and a PayPal transaction on 05/28. The specific amount of the PayPal transaction is not visible in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

PayPal

📋 Key Excerpts1

PersonKeyword

Excerpt 1

$10.00 05/13 Square Inc 130513A2 M161264770 CCD ID: 9424300002 0.49 05/17 Online Transfer From Personal Checking ###### Transaction #: 2,200.00 05/28 **Paypal**