Epstein File EFTA01525503: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525503: PayPal (DS10)

Financial RecordDate unavailableEFTA015255031 keyword hits

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excerpts

Bank statement excerpt from August 2016 showing card purchases and PayPal instant transfers. The document lists a purchase from Hourglass Angel, LLC ($105.25) and multiple PayPal transfers with transaction IDs, with amounts of $108.86 and $5.97, ending with a balance of $890.49.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

EXCHG RTE) + 1.73 (EXCHG RTE ADJ) 10072490403000000064 08/30 Card Purchase 08/27 Hourglass Angel, LLC. 708-442-4533 IL Card 8907 105.25 1,005.32 08/30 **Paypal**

Excerpt 2

Inst Xfer 4Laj27E3Mj9Lu Web ID: 108.86 896.46 08/30 **Paypal** Inst Xfer 4Laj27E3Mhze2 Web ID: 5.97 890.49 08/30 Ending Balance $890.49 Total $1,152.14 ($1,333.80