Epstein Index›Documents›EFTA01525574
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525574: PayPal (DS10)

Financial RecordDate unavailableEFTA015255741 keyword hits
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Bank statement excerpt from January showing transactions in Plains, NY and Bedford, NH including The Fresh Market purchase for $88.54 on 01/05, a cash back withdrawal of $50.00, and a PayPal transaction on 01/05. Account balance shown as $7,641.71.

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16.09 7,641.71 Plains NY Card 01/05 Card Purchase W/Cash 01/05 The Fresh Market I 88.54 7,553.17 Bedford NH Card Purchase $38.54 Cash Back $50.00 01/05 **Paypal**

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