Epstein File EFTA01525876: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525876: PayPal (DS10)

Financial RecordDate unavailableEFTA015258761 keyword hits

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Bank account statement showing electronic withdrawals from October 2-29, including multiple PayPal instant transfers of $25-$30, American Express charges, and other payments. The total electronic withdrawals are listed as $8,174.08 with a daily ending balance notation. This is a standard account activity summary.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Billing 31021055 CCD ID: $89.95 10/02 Bked Processing Bked M Dsc 271502291872 CCD ID 51.90 10/03 American Express Collection 6319530747 CCD ID 7.95 10/04 **Paypal**

Excerpt 2

Inst Xfer Web ID: 25.00 10/09 **Paypal** Inst Xfer Web ID: 25.00 10/10 **Paypal** Inst Xfer Veb ID: P 30.00 11401260302000000063 10/15 **Paypal** Inst Xfer Web ID

Excerpt 3

Inst Xfer Web ID: 25.00 10/24 **Paypal** Inst Xfer Web ID 25.00 10/29 **Paypal** Inst Xfer Web ID 25.00 Total Electronic Withdrawals $8,174.08 DAILY ENDING BALANCE