Epstein File EFTA01525609: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525609: PayPal (DS10)

Financial RecordDate unavailableEFTA015256091 keyword hits

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Bank statement excerpt dated December 31, 2015, showing a PayPal transaction on 12/23 and a transfer to checking account ending in 0975 for $372.83. The document shows account activity with a remaining balance of $29.73 but does not identify the account holder.

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts1

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Excerpt 1

December 31, 2015 Account Number: (continued) ACTIVITY DATE DESCRIPTION DEBIT CREDIT BALANCE 12/23 12/23 Transfer To Chk Xxxxx0975 372.83 29.73 12/23 **Paypal**