Epstein File EFTA01525962: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525962: PayPal (DS10)

Financial RecordDate unavailableEFTA015259621 keyword hits

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This document is a bank or financial account statement showing multiple PayPal instant transfer transactions in June totaling $30 to Goodsie and multiple $25 transfers to Starbucks Co., along with an insufficient funds fee of $34. It provides a detailed record of electronic withdrawals and associated fees.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

PayPal

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Inst Xfer Goodsie Web ID: 30.00 06/15 Paypal Inst Xfer Starbucksco Web ID: 25.00 06/15 Paypal Inst Xfer Starbucksco Web ID: 25.00 06/18 Paypal Inst Xfer

Excerpt 2

Starbucksco Web ID: 25.00 06/24 Paypal Inst Xfer Starbucksco Web ID: 25.00 06/29 Paypal Inst Xfer Starbucksco Web ID: 25.00 Total Electronic Withdrawals

Excerpt 3

Inst Xfer Starbucksco 34.00 Web ID: 06/15 Insufficient Funds Fee For A $25.00 Item Details: Paypal Inst Xfer Starbucksco 34.00 Web ID: Total Fees & Other