Epstein Index›Documents›EFTA01525572
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525572: PayPal (DS10)

Financial RecordDate unavailableEFTA015255721 keyword hits
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This document is a bank or credit card statement excerpt from December 2018 showing transaction details including a taxi purchase in New York on 12/28 for $10.70, a McDonald's purchase in Charlton, MA on 12/29 for $8.96, and a PayPal transaction on 12/30. The statement shows running account balances and card reference number 6246.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Card Purchase 12/28 Nye-Taxi New York NY Card 10.70 8,057.95 6246 12/30 Card Purchase 12/29 Medonald's F28493 Charlton 8.96 8,048.99 MA Card 6246 12/30 **Paypal**

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Source: U.S. Department of Justice

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