Epstein File EFTA01564784: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564784: PayPal (DS10)

Financial RecordDate unavailableEFTA015647841 keyword hits

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This document contains PayPal financial records showing multiple deposits and transfers dated between November 2 and November 30. The records include merchant deposit information with specific transaction IDs (Merch Dep 698995322420999, CCD ID: 7698484279) and PayPal account verification details (Paypalrd33, PPD ID: 1102761832). The document tracks deposits, credits, payments, and transfers but does not identify the account holder or provide transaction purposes.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

11/09 Ndms 11/13 Ndms 11/13 Ndms 11/13 Ndms 11/16 Ndms 11/19 Ndms 11/19 Ndms 11/20 Ndms 11/21 Ndms 11/23 Ndms 11/26 Ndms 11/27 Ndms 11/28 11/28 11/30 **Paypal**

Excerpt 2

**Paypal** Deposit Merch Dep 698995322420999 CCD ID: 7698484279 Merch Dep 698995322420999 CCD ID: 7698484279 Merch Dep 698995322420999 CCD ID: 7698484279

Excerpt 3

: Paypalrd33 Verifybank 204Tjj222Cejcbj PPD ID: Paypalrd33 1102761832 Total Deposits & Credits Payments & Transfers Date Description 11/02 Ndms 11/28 **Paypal**