Epstein File EFTA01525900: PayPal (DS10)

Epstein Index›Documents›EFTA01525900

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525900: PayPal (DS10)

Financial RecordDate unavailableEFTA015259001 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Bank transaction statement covering April 2-23 showing electronic withdrawals including PayPal instant transfers ($155.78, $30.00), American Express payments, IRS tax payment ($6,000.00), and other account activity totaling $848.26 in card purchases. The document provides a summary of routine financial transactions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ATM Withdrawals & Debits $0.00 Total Card Purchases $848.26 Total Card Deposits & Credits $0.00 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 04/02 **Paypal**

Excerpt 2

Inst Xfer 5Huj27Y57Xh2 We 155.78 04/07 American Express Collection 6319530747 50 7.95 04/09 **Paypal** Inst Xfer 5Huj27Yjjc6Ej We 30.00 04/18 Irs Usataxpymt

Excerpt 3

PPD ID: 3 6,000.00 04/18 American Express ACH Pmt A3036 1,027.54 04/21 Ally Ally Paymt 611919855207028 591.73 04/23 Li Lin lat **Paypal** 5Huj27Zn6Uxh6 W