Epstein Index›Documents›EFTA01577346
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577346: PayPal (DS10)

Financial RecordDate unavailableEFTA015773461 keyword hits
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This document is a financial record from JPMorgan Chase showing an electronic transfer and electronic withdrawals, with a PayPal transaction dated March 1. The record includes transaction numbers and a CCD ID, indicating electronic fund movements through the banking system.

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🔑 Evidence Keywords
PayPal

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Transaction#: 3171847773 JPMorgan Chase Ext Trnsfr 3167516162 CCD ID: 9200502231 Total Deposits and Additions ELECTRONIC WITHDRAWALS DATE DESCRIPTION 03/01 **Paypal**

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Source: U.S. Department of Justice

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