Epstein File EFTA01525508: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525508: PayPal (DS10)

Financial RecordDate unavailableEFTA015255081 keyword hits

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excerpts

Bank statement excerpt showing card transactions from September 2016. The document lists multiple PayPal instant transfers with transaction IDs, purchases at Duane Reade in New York, Juice Press in New York, and Fig & Olive Uptown restaurant, with running account balances tracked throughout the period.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Principale P/C Roissy Ch DE Card 8907 127.96 762.53 09/04 Card Purchase With Pin 09/04 Duane Reade 1111 3Rd A New York NY Card 8907 69.75 692.78 09/04 **Paypal**

Excerpt 2

07 Juice Press 3 New York NY Card 8907 72.00 497.89 09/09 Card Purchase With Pin 09/09 Duane Reade 1111 3Rd A New York NY Card 8907 9.35 488.54 09/09 **Paypal**

Excerpt 3

Inst Xfer 4Laj27Eude9E2 Web ID 47.88 440.66 09/09 **Paypal** Inst Xfer 4Laj27Ez49Py8 Web ID: 9.97 430.69 09/11 Card Purchase 09/09 Fig & Olive Uptown New