Epstein Index›Documents›EFTA01525582
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01525582: Andrea Salinas, Salinas and PayPal (DS10)

Financial RecordDate unavailableEFTA015255822 keyword hits
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Financial record showing card purchase transactions dated February 20-23 including a purchase at Larry Trevino, Inc. in King City, CA for $11.49 and a Starbucks purchase in Salina for $11.65, with running balance of $48,088.98 and $48,077.33 respectively on Card 6246.

👤 Named in This Document
Andrea Salinas
🔑 Evidence Keywords
PayPal

📋 Key Excerpts2

PersonKeyword
Excerpt 1
02/23 Card Purchase 02/20 Larry Trevino, Inc King City CA 11.49 48,088.98 Card 6246 02/23 Card Purchase 02/21 Starbucks #05597 Salina 11.65 48,077.33 **Salinas**
Excerpt 2
D& R Mkt Lost Hills CA 5.87 48,071.46 Card 6246 02/23 Card Purchase With Pin 02/23 Target T2 Target T2009 131.44 47,940.02 Bedford NH Card 6246 02/23 **Paypal**

📄 Original Document

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Source: U.S. Department of Justice

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