Epstein File EFTA01525310: PayPal and Prague (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525310: PayPal and Prague (DS10)

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Bank card transaction statement for the period November 1-30, 2012, showing multiple purchases including PayPal transactions, taxi services in New York, retail purchases at Duane Reade, and a café purchase in Prague. The statement shows card number 8907 with a running balance declining from $6,335.94 to $6,159.61.

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🔑 Evidence Keywords

PayPal Prague

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Machines 718-330-1234 NY Card 8907 2.50 6,335.94 11/13 Card Purchase With Pin 11/13 Duane Reade 1111 3Rd A New York NY Card 8907 8.72 6,327.22 11/13 **Paypal**

Excerpt 2

Purchase 11/13 Nyc-Taxi Woodside NY Card 8907 13.70 6,166.69 11/16 Card Purchase 11/15 Otg Jfk T5 Venture, LLC Jamaica NY Card 8907 7.08 6,159.61 11/16 **Paypal**

Excerpt 3

Period 11/1/12 to 11/30/12 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 11/13 Card Purchase 11/08 Cafe **Prague**