Epstein Index›Documents›EFTA01525527
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525527: PayPal (DS10)

Financial RecordDate unavailableEFTA015255271 keyword hits
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excerpts

Bank statement excerpt showing transactions from January 2014, including card purchases at various retailers in New Hampshire and New York, a Chase Autopay withdrawal of $41.00, and PayPal transactions. The statement shows running account balances declining from $2,225.21 to $1,950.21.

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📋 Key Excerpts2

PersonKeyword
Excerpt 1
#8181 Bedford NH Card 8907 70.93 2,225.21 PURCHASE $30.93 CASH BACK $40.00 01/27 Chase Autopay 0000Xxxxx012937 PPD ID: 4760039224 41.00 2,184.21 01/27 **Paypal**
Excerpt 2
NY Card 8907 48.94 2,021.46 10067680403000000064 01/28 Card Purchase With Pin 01/28 Duane Reade 1111 3Rd A New York NY Card 8907 71.25 1,950.21 01/29 **Paypal**

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