Epstein Index›Documents›EFTA01525541
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525541: PayPal (DS10)

Financial RecordDate unavailableEFTA015255411 keyword hits
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This document contains a bank or payment card statement excerpt showing transactions in Bedford, NH dated 05/20, including a Target purchase for $91.85 using Card 8907 and a PayPal transaction associated with an account holder named Wei Pei Pan. The statement shows account balances of $23,837.36 and $23,745.51 at different points.

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PersonKeyword
Excerpt 1
Bedford NH 26.15 23,837.36 Card 8907 05/20 Card Purchase With Pin 05/20 Target T2009 Target T2 91.85 23,745.51 Bedford NH Card 8907 05/20 Wei Pei Pan lat **Paypal**

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