Epstein File EFTA01525977: Facebook and PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525977: Facebook and PayPal (DS10)

Financial RecordDate unavailableEFTA015259771 keyword hits

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Bank account statement for September showing electronic withdrawals via PayPal to multiple vendors including Starbucks (multiple $25 transactions), Goodsie ($30), and an American Express ACH payment of $1,371.19. Total card purchases were $120.79 with no ATM withdrawals or deposits recorded.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal Facebook

📋 Key Excerpts4

PersonKeyword

Excerpt 1

ATM Withdrawals & Debits $0.00 Total Card Purchases $120.79 Total Card Deposits & Credits $0.00 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 09/01 Paypal

Excerpt 2

Inst Xfer Starbucks Web ID 25.00 09/09 Paypal Inst Xfer Goodsie Web ID 30.00 09/10 Paypal Inst Xfer Starbucks Web ID 25.00 09/14 Paypal Inst Xfer Starbucks

Excerpt 3

Web ID 25.00 09/18 American Express ACH Pmt A7396 Web ID: 9493560001 1,371.19 09/18 Paypal Inst Xfer Starbucks Web ID 25.00 09/28 Paypal Inst Xfer Starbucks