Epstein File EFTA01525400: PayPal and Monaco (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525400: PayPal and Monaco (DS10)

Financial RecordDate unavailableEFTA015254001 keyword hits

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excerpts

Bank statement excerpt for November showing multiple transactions including PayPal transfers (totaling $326.95), card purchases at various New York locations (restaurants, cinema, nail spa), and a Club Monaco purchase. The statement documents account activity with running balances ranging from approximately $14,886 to $16,933.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal Monaco bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Purchase 11/13 Gon*Statusamt.Com 8777543306 Card 8907 49.95 16,933.54 11/14 Card Purchase 11/13 Dd/Br #337561 Q35 New York NY Card 8907 4.33 16,929.21 11/16 **Paypal**

Excerpt 2

Card Purchase 11/19 Cinemas 123 New York NY Card 8907 15.75 15,254.01 11/21 Card Purchase 11/20 Helen Food New York NY Card 8907 40.80 15,213.21 11/21 **Paypal**

Excerpt 3

Inst Xfer 4Laj25Cz8Uwm Web ID: Paypalsi66 207.95 15,005.26 11/21 **Paypal** Inst Xfer 4Laj25Cz9Des8 Web ID: Paypalsi66 119.00 14,886.26 11/22 Card Purchase