Epstein Index›Documents›EFTA01577216
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577216: PayPal (DS10)

Financial RecordDate unavailableEFTA015772161 keyword hits
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This document is a bank statement excerpt from August showing deposits and additions, including multiple PayPal transactions, bank processing entries, and an American Express settlement. The statement lists transaction dates, descriptions, and processing IDs.

👤 Named in This Document
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🔑 Evidence Keywords
PayPalbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Withdrawals Ending Balance DEPOSITS AND ADDITIONS DATE DESCRIPTION 08/03 08/08 08/08 08/18 08/22 Bkcd Processing Bkcd Depst 271502291872 CCD ID: 1469221406 **Paypal**
Excerpt 2
Verifybank **Paypal** Verifybank PPD ID: PPD ID: Bkcd Processing Bkcd Depst 271502291872 CCD ID: 1469221406 American Express Settlement 6319530747 CCD ID:

📄 Original Document

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Source: U.S. Department of Justice

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