Epstein File EFTA01525913: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525913: PayPal (DS10)

Financial RecordDate unavailableEFTA015259131 keyword hits

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Bank statement excerpt showing electronic withdrawals and debit card transactions for July, including multiple PayPal transfers totaling $369.99, purchases via American Express, and other electronic payments. The statement documents card purchases of $2,065.85 and deposits/credits of $380.60 during the period, with PayPal transactions including transfers to Goodsie Web and Facebook Inc.

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🔑 Evidence Keywords

PayPal Facebook bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Withdrawals & Debits $0.00 Total Card Purchases $2,065.85 Total Card Deposits & Credits $380.60 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 07/01 **Paypal**

Excerpt 2

89.95 07/02 Bked Processing Bked M Dsc 271502291872 CCD ID: 9000477845 51.90 07/02 American Express Collection 6319530747 CCD ID: 1134992250 7.95 07/09 **Paypal**

Excerpt 3

Inst Xfer Goodsie Web ID: Paypalsi77 30.00 07/28 **Paypal** Inst Xfer Facebookinc Web ID: Paypalsi77 250.04 Total Electronic Withdrawals $609.82 FEES AND