Epstein File EFTA01525521: PayPal (DS10)

Epstein Index›Documents›EFTA01525521

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525521: PayPal (DS10)

Financial RecordDate unavailableEFTA015255211 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

1

excerpts

Bank statement excerpt from December 2018 showing multiple transactions including a Duane Reade purchase in New York for $13.39 on 12/28, a Chase Autopay debit of $41.00 on 12/30, and a PayPal transaction on 12/30. Account balances are recorded as $3,552.87 and $3,511.87.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts1

PersonKeyword

Excerpt 1

With Pin 12/28 Duane Reade 1111 3Rd A New York NY Card 8907 13.39 3,552.87 12/30 Chase Autopay 0000Xxxxx030886 PPD ID: 4760039224 41.00 3,511.87 12/30 **Paypal**