Epstein Index›Documents›EFTA01525408
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525408: PayPal (DS10)

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Bank account statement dated January 17-18 showing an insufficient funds fee of $34.00 for a $1,038.15 American Express ACH payment, followed by a PayPal transaction on January 18. The statement reflects account balance issues and multiple payment methods.

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🔑 Evidence Keywords
PayPal

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1,038.15 (458.35) 01/17 Insufficient Funds Fee For A $1,038.15 Item - Details: American Express ACH Pmt 34.00 (492.35) A0924 Web ID: 9493560001 01/18 **Paypal**

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Source: U.S. Department of Justice

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