Epstein Index›Documents›EFTA01577413
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577413: PayPal (DS10)

Financial RecordDate unavailableEFTA015774131 keyword hits
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excerpts

Bank statement excerpt showing multiple card purchase transactions dated June 27-30 and a PayPal transaction. The document does not identify the account holder, transaction amounts, or purposes of the purchases.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
PayPalbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
3151 06/28 Card Purchase 06/28 Card Purchase 06/28 Card Purchase 06/29 Card Purchase 06/29 Card Purchase 06/30 Card Purchase 06/30 Card Purchase 06/27 **Paypal**

📄 Original Document

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Source: U.S. Department of Justice

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