Epstein Index›Documents›EFTA01525924
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525924: PayPal (DS10)

Financial RecordDate unavailableEFTA015259241 keyword hits
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excerpts

Bank statement excerpt for October showing electronic withdrawals including PayPal transactions, American Express collection payments, and a TD Auto Finance loan payment. The statement documents total card purchases of $1,646.80 with no ATM withdrawals or deposits during the period.

👤 Named in This Document
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🔑 Evidence Keywords
PayPalbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ATM Withdrawals & Debits $0.00 Total Card Purchases $1,646.80 Total Card Deposits & Credits $0.00 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 10/01 **Paypal**
Excerpt 2
9000477845 51.90 10/02 American Express Collection 6319530747 CCD ID: 1134992250 7.95 10/06 TD Auto Finance Loan Pymt PPD ID: 8202614244 380.11 10/09 **Paypal**

📄 Original Document

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Read the full document (194 words)

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Source: U.S. Department of Justice

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