Epstein Index›Documents›EFTA01525981
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525981: PayPal (DS10)

Financial RecordDate unavailableEFTA015259811 keyword hits
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excerpts

Bank statement excerpt for October showing electronic withdrawals including PayPal transactions, Authnet Gateway billing, and Bked Processing charges. The statement documents total card purchases of $170.74 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 $170.74 Total Card Deposits & Credits $0.00 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 10/01 **Paypal**
Excerpt 2
: $62.00 10/02 Authnet Gateway Billing 40043025 CCD ID: 1870568569 89.95 10/02 Bked Processing Bked M Dsc 271502291872 CCD ID: 9000477845 56.90 10/02 **Paypal**

📄 Original Document

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Read the full document (234 words)

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Source: U.S. Department of Justice

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