Epstein Index›Documents›EFTA01525501
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525501: PayPal (DS10)

Financial RecordDate unavailableEFTA015255011 keyword hits
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Bank or credit card statement showing multiple transactions in August, including card purchases at EAA Airventure in Oshkosh, Wisconsin, a 7-Eleven in New York, and two PayPal transactions. The statement tracks spending across card 8907 with a running balance and includes cash back transactions.

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🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1,045.55 08/05 Card Purchase 08/02 Dpi Oshkosh WI Card 8907 87.01 958.54 08/05 Card Purchase 08/04 Eaa Airventure Oshkosh WI Card 8907 44.10 914.44 08/07 **Paypal**
Excerpt 2
4Laj27Bp5Mxqj Web ID: 1.99 912.45 08/12 Card Purchase W/Cash 08/11 7-Eleven New York NY Card 8907 18.53 893.92 PURCHASE $8.53 CASH BACK $10.00 08/12 **Paypal**

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