Epstein File EFTA01525517: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525517: PayPal (DS10)

Financial RecordDate unavailableEFTA015255171 keyword hits

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excerpts

Bank statement excerpt from November 2016 showing card transactions and PayPal transfers. The document records purchases at Salenetwk Com, Duane Reade locations in New York, Starbucks in New York, and multiple PayPal instant transfers with associated web IDs and running account balances.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

54.95 7,295.54 11/18 Recurring Card Purchase 11/15 Salenetwk Com 8662793384 Card 8907 49.95 7,245.59 11/18 Non-Chase ATM Fee-With 2.00 7,243.59 11/21 **Paypal**

Excerpt 2

Anne's NH102 Manchester NH Card 8907 6.44 7,121.93 11/25 Card Purchase With Pin 11/24 Duane Reade 1111 3Rd A New York NY Card 8907 78.69 7,043.24 11/25 **Paypal**

Excerpt 3

Inst Xfer J22222283Alfc Web ID: 41.20 7,002.04 11/26 Card Purchase 11/25 Starbucks #00821 New Yo New York NY Card 8907 7.53 6,994.51 11/26 **Paypal** Inst