Epstein Index›Documents›EFTA01525465
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525465: PayPal (DS10)

Financial RecordDate unavailableEFTA015254651 keyword hits
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This document is a financial transaction record showing multiple card purchases including a Shell Service Station transaction in New York for $17.41, a Lowe's purchase in Miami, Florida for $6.51, and a PayPal transaction. The document includes card number 8907 and running balance information dated in December.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts1

PersonKeyword
Excerpt 1
/02 Shell Service Station New York NY Card 8907 17.41 1,679.35 12/04 Card Purchase With Pin 12/04 Lowe's #2904 Miami FL Card 8907 6.51 1,672.84 12/05 **Paypal**

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Source: U.S. Department of Justice

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