Epstein File EFTA01525883: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525883: PayPal (DS10)

Financial RecordDate unavailableEFTA015258831 keyword hits

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Bank or financial account statement showing multiple PayPal instant transfers and other electronic transactions in December, including transfers to Coinbase and Ally Bank. Specific transactions include PayPal transfers of $30.00, $25.32, $38.00, $30.15, and $30.00 on various dates between December 17-31, with transaction IDs and web identifiers documented.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Inst Xfer 5Huj27Nfmqam4 Web ID: Paypalsi66 30.00 12/17 **Paypal** Inst Xfer 5Huj27P7Hmjng Web ID: Paypalsi66 25.32 12/18 Coinbase.Com/Bte 8003435845 7X1Fqfr6

Excerpt 2

CCD ID: 2455293997 1,025.29 12/19 Ally Ally Paymt 611919855207028 Web ID: 9833122002 591.73 12/23 **Paypal** Inst Xfer 5Huj27Ply93Eu Web ID: Paypalsi66 38.00

Excerpt 3

12/26 **Paypal** Inst Xfer 5Huj27Py9Msxw Web ID: Paypalsi66 30.15 12/31 **Paypal** Inst Xfer 5Huj27Qalul2E Web ID: Paypalsi66 30.00 Total Electronic Withdrawals