Epstein File EFTA01525904: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525904: PayPal (DS10)

Financial RecordDate unavailableEFTA015259041 keyword hits

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This document is a bank account statement from May showing electronic withdrawals via PayPal instant transfers totaling $168.00 and $158.51, along with other transactions including a $7,000.00 American Express ACH payment and various merchant charges.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ATM Withdrawals & Debits $0.00 Total Card Purchases $735.86 Total Card Deposits & Credits $0.00 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 05/01 **Paypal**

Excerpt 2

Inst Xfer 5Huj282C8599U Web ID $168.00 05/01 **Paypal** Inst Xfer 5Huj282D5Huzs Web ID 158.51 05/02 American Express ACH Pmt W2000 Web ID: 2005032111 7,000.00

Excerpt 3

05/02 Authnet Gateway Billing 33511585 CCD ID: 1870568569 89.95 05/02 Bked Processing Bked M Dsc 271502291872 CCD ID: 9000477845 51.90 05/02 **Paypal** Inst