Epstein Index›Documents›EFTA01525546
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525546: PayPal (DS10)

Financial RecordDate unavailableEFTA015255461 keyword hits
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Bank statement excerpt documenting card transactions dated 06/16 on an account associated with Jeffrey Epstein. The statement shows a purchase at The Fresh Market in Bedford, NH for $16.46, a transaction with Tiago Mendes, and a PayPal transaction. Account balance is recorded as $80,775.47.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
PayPalbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
New 7.73 80,791.93 York NY Card 8907 06/16 Card Purchase With Pin 06/16 The Fresh Market I Bedford 16.46 80,775.47 NH Card 8907 06/16 Tiago Mendes lat **Paypal**

📄 Original Document

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Read the full document (363 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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