Epstein File EFTA01525157: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525157: PayPal (DS10)

Financial RecordDate unavailableEFTA015251571 keyword hits

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excerpts

Bank account statement excerpt showing multiple PayPal instant transfers in December with Web ID Paypalsi66, ranging from $25.32 to $38.00, along with transfers to Coinbase and Ally Bank. The statement reflects various electronic withdrawals totaling amounts in the hundreds of dollars across multiple payment platforms and financial institutions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Inst Xfer 5Huj27Nfmqam4 Web ID: Paypalsi66 30.00 12/17 **Paypal** Inst Xfer 5Huj27P7Hmjng Web ID: Paypalsi66 25.32 12/18 Coinbase.Com/Bte 8003435845 7X1Fqfr6

Excerpt 2

CCD ID: 2455293997 1,025.29 12/19 Ally Ally Paymt 611919855207028 Web ID: 9833122002 591.73 12/23 **Paypal** Inst Xfer 5Huj27Ply93Eu Web ID: Paypalsi66 38.00

Excerpt 3

12/26 **Paypal** Inst Xfer 5Huj27Py9Msxw Web ID: Paypalsi66 30.15 12/31 **Paypal** Inst Xfer 5Huj27Qalul2E Web ID: Paypalsi66 30.00 Total Electronic Withdrawals