Epstein Index›Documents›EFTA01525340
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525340: PayPal (DS10)

Financial RecordDate unavailableEFTA015253401 keyword hits
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Bank statement excerpt dated 06/16 showing multiple debit card transactions including a purchase at The Fresh Market in Bedford, NH for $16.46 and a reference to an individual named Tiago Mendes. The document includes a PayPal transaction reference but lacks substantive details about the PayPal activity.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
PayPalbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
New 7.73 80,791.93 York NY Card 8907 06/16 Card Purchase With Pin 06/16 The Fresh Market I Bedford 16.46 80,775.47 NH Card 8907 06/16 Tiago Mendes lat **Paypal**

📄 Original Document

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Read the full document (358 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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