Epstein Index›Documents›EFTA01577353
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577353: PayPal (DS10)

Financial RecordDate unavailableEFTA015773531 keyword hits
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This document is a bank or financial account statement showing deposits, additions, and electronic withdrawals. It records a PayPal withdrawal on April 1st, along with other transactions showing balances of $2,471.82, $52.00, and $3,241.99 across different dates in April.

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🔑 Evidence Keywords
PayPal

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2,471.82 - 52.00 $3,241.99 DEPOSITS AND ADDITIONS DATE DESCRIPTION 04/05 04/24 Total Deposits and Additions ELECTRONIC WITHDRAWALS DATE DESCRIPTION 04/01 **Paypal**

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Source: U.S. Department of Justice

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