Epstein File EFTA01525349: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525349: PayPal (DS10)

Financial RecordDate unavailableEFTA015253491 keyword hits

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excerpts

Bank statement excerpt showing multiple transactions on a card ending in 7806 during November, including purchases at Bloomingdale's ($387.38), Seamless ($23.69), Dunkin' ($6.19), and several PayPal transfers totaling approximately $150.70 across multiple dates (11/24, 11/25, 11/28). The document tracks account balance changes from $23,358.74 down to $15,958.51 over the statement period.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

23 Bloomingdale's #001 New York 387.38 23,358.74 NY Card 7806 11/24 Card Purchase 11/24 Seamless NY 23.69 23,335.05 Card 7806 11/24 Mateusz Prazmo Tat **Paypal**

Excerpt 2

J222223Lj726U Web ID: 107.72 23,227.33 770510487C 11/24 **Paypal** Inst Xfer Go Commando Web ID: 42.99 23,184.34 Paypalsi77 11/25 Card Purchase With Pin 11

Excerpt 3

7806 11/28 Card Purchase 11/27 Dunkin #345808 Q35 6.19 16,003.51 Manchester NH Card 7806 11/28 Chase Autopay PPD ID: 4760039224 45.00 15,958.51 11/28 **Paypal**