Epstein File EFTA01525502: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525502: PayPal (DS10)

Financial RecordDate unavailableEFTA015255021 keyword hits

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excerpts

Bank statement excerpt showing debit card and PayPal transactions from August 2016. The document lists multiple purchases including taxi services, salon services, convenience stores, and PayPal instant transfers with transaction IDs, amounts ranging from $3.98 to $68.25, and running account balances.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

15 Card Purchase 08/13 Nye Taxi Long Is City NY Card 8907 5.90 574.63 08/15 Card Purchase 08/14 Le Salon East New York NY Card 8907 68.25 506.38 08/15 **Paypal**

Excerpt 2

With Pin 08/17 7-Eleven New York NY Card 8907 4.99 1,568.86 08/19 Card Purchase 08/17 Mini Deli of Big Apple New York NY Card 8907 16.68 1,552.18 08/19 **Paypal**

Excerpt 3

Inst Xfer 4Laj27Cw8Gldq Web ID: 3.98 1,548.20 08/23 **Paypal** Inst Xfer 4Laj27DE8C67Y Web ID 1.29 1,546.91 08/26 Card Purchase 08/24 Spazio D Ambrosio Pamdorf