Epstein Index›Documents›EFTA01577791
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577791: Virgin and PayPal (DS10)

Financial RecordDate unavailableEFTA015777911 keyword hits
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This document is a credit card or payment transaction record from early 2013 showing various purchases in California locations including Los Angeles, Beverly Hills, La Jolla, and Del Mar. The transactions include purchases at retailers such as Hudson News, Starbucks, Warwick's, and a Virgin-branded merchant, as well as a PayPal transaction dated January 29, 2013. The record shows transaction dates, merchant names, locations, and amounts ranging from $2.75 to $139.15.

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PersonKeyword
Excerpt 1
375 2/1/13 D GREENER PRINTER CA 139.15 2/3/13 D CITY OF B H PARKING METERBEVERLY HILLSCA 1 2/4/13 D HUDSON NEWS LOS ANGEL LOS ANGELES CA 25.57 2/4/13 D **VIRGIN**
Excerpt 2
/25/13 D STARBUCKS #00528 LA JOLLALa Jolla CA 2.75 1/25/13 ) D WARWICKS LA JOLLA CA 4.09 1/26/13 D STARBUCKS #00526 DEL MAR Del Mar CA 3.55 1/29/13 D **PAYPAL**

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