Epstein Index›Documents›EFTA01577360
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577360: PayPal (DS10)

Financial RecordDate unavailableEFTA015773601 keyword hits
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This document is a bank transfer record showing an online transfer from a personal checking account (ending in 9065) to PayPal via Square Inc., with transaction number 3272436657. The record includes CCD ID and other banking identifiers but provides no information about the transfer amount or purpose.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts1

PersonKeyword
Excerpt 1
9424300002 Square Inc 130513A2 M161264770 CCD ID: 9424300002 Online Transfer 3272436657 From Personal Checking ########9065 Transaction #: 3272436657 **Paypal**

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Source: U.S. Department of Justice

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