Epstein Index›Documents›EFTA01577263
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577263: PayPal (DS10)

Financial RecordDate unavailableEFTA015772631 keyword hits
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excerpts

Bank statement excerpt showing PayPal-related deposits and processing entries dated 03/13 through 03/30, with a total deposits amount of $175.08. The document lists multiple PayPal verification and processing transactions with associated CCD and PPD identification numbers.

👤 Named in This Document
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🔑 Evidence Keywords
PayPalbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DESCRIPTION 03/13 03/15 03/16 03/19 03/19 03/30 Bkcd Processing Bkcd Depst CCD ID: Bkcd Processing Bkcd Depst CCD ID: Bkcd Processing Bkcd Depst CCD ID: **Paypal**
Excerpt 2
Verifybank **Paypal** Verifybank PPD ID: Paypalrd33 PPD ID: Paypalrd33 Bkcd Processing Bkcd Depst CCD ID: Total Deposits and Additions AMOUNT $175.08 175.08

📄 Original Document

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Source: U.S. Department of Justice

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