Epstein Index›Documents›EFTA01525159
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525159: PayPal (DS10)

Financial RecordDate unavailableEFTA015251591 keyword hits
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Chase bank statement for January 2014 showing electronic withdrawals section with three PayPal instant transfers on January 21, 23, and 28 for $28.00, $30.00, and $30.00 respectively, all associated with Web ID Paypalsi66.

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🔑 Evidence Keywords
PayPalbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CHASE January 01, 2014 4 Primary Account: (continued) ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 01/21 **Paypal** Inst Xfer 5Huj27Rr9U7Ae Web ID: Paypalsi66
Excerpt 2
28.00 01/23 **Paypal** Inst Xfer 5Huj2785P56Pn Web ID: Paypalsi66 30.00 01/28 **Paypal** Inst Xfer 5Huj27Shhrcen Web ID: Paypalsi66 30.00 Total Electronic Withdrawals

📄 Original Document

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Source: U.S. Department of Justice

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