Epstein File EFTA01577374: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577374: PayPal (DS10)

Financial RecordDate unavailableEFTA015773741 keyword hits

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This document is a bank statement showing electronic withdrawals from July 1-30 listing multiple PayPal transactions and institutional transfers. The statement includes transaction dates, descriptions, reference numbers, and web IDs for various PayPal and payment processing activities, as well as transfers to checking accounts.

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ELECTRONICWITHDRAWALS DATE DESCRIPTION 07/01 **Paypal** 07/01 **Paypal** Inst Xfer 5Huj 277K7Usm8 Web ID: Inst Xfer 5Huj277Mmv7Zw Web ID: 07/02 Authnet Gateway

Excerpt 2

Billing 30160557 CCD ID: 1870568569 07/02 Bkcd Processing Bkcd M Dsc 271502291872 CCD ID: 9000477845 07/03 **Paypal** Inst Xfer 5Huj 277Z3B56J Web ID: 07/

Excerpt 3

Transfer To Chk 9845 Transaction#: 3398351677 07/29 07/29 Online Transfer 3398352868 To Personal Checking ########9065 Transaction #: 3398352868 07/30 **Paypal**