Epstein Index›Documents›EFTA01577332
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577332: PayPal (DS10)

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This document is a bank account statement showing deposits and additions dated between January 16 and January 24. It records a PayPal transaction along with online transfers from checking account 9845, with transaction number 3066631291 referenced.

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🔑 Evidence Keywords
PayPal

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DEPOSITS AND ADDITIONS DATE DESCRIPTION 01/16 01/16 01/17 01/18 01/22 01/24 Deposit 1108082841 Online Transfer From Chk 9845 Transaction#: 3066631291 **Paypal**

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Source: U.S. Department of Justice

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