Epstein File EFTA01525358: PayPal (DS10)

Epstein Index›Documents›EFTA01525358

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525358: PayPal (DS10)

Financial RecordDate unavailableEFTA015253581 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

Bank account statement excerpt from June 2005 showing multiple PayPal instant transfers and card purchases, including iTunes Store purchases ($24.96 and $103.20), Wildfox purchase, and other transactions. The statement tracks running account balances and includes transaction dates and reference numbers.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

PayPal Sullivan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

With Pin 06/10 Cvs 00741 00741-66 So 34.67 78,767.90 Bedford NH Card 06/10 American Express ACH Pmt W7880 Web ID: 1,000.00 77,767.90 2005032111 06/15 **Paypal**

Excerpt 2

Inst Xfer Itunesstore Web ID: 24.96 77,742.94 06/16 Card Purchase 06/15 Sullivan Tire Bedford NH Card 45.00 77,697.94 06/16 **Paypal** Inst Xfer Itunesstore

Excerpt 3

J222224Zga88s Web ID: 103.20 9,838.68 770510487C 06/19 Libertyutilities Online Pmt PPD ID: 9500000000 37.08 9,801.60 06/24 **Paypal** Inst Xfer Wildfox Web