Epstein File EFTA01595420: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595420: PayPal (DS10)

Financial RecordDate unavailableEFTA015954201 keyword hits

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excerpts

Bank debit card statement excerpt showing multiple PayPal purchases and payments during February, including Starbucks transactions ($25.00 on 2/4 and 2/8, $12.95 on 2/11), Intuit Online Banking ($30.00 on 2/12), and AVB.OOP LLC and Aviloop LLC purchases. The statement includes transaction dates, amounts, and merchant information.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

AVB.OOP LLC 402 935 7733 CA 2/4 DEBIT CARD PURCHASE, AUT 020316 VISA DDA PUR 25.00 **PAYPAL** STARBUCKS 402 935 7733 WA 2/8 DEBIT CARD PAYMENT, AUT 020716

Excerpt 2

VISA DDA PUR 25.00 **PAYPAL** STARBUCKS STARB 402 7733 WA 2/11 DEBIT CARD PAYMENT, AUT 021016 VISA DDA PUR 12.95 INTUIT OB ONLINE 800 286 5800 CA 2/12 DEBIT

Excerpt 3

CARD PURCHASE, AUT 021116 VISA DDA PUR 30.00 **PAYPAL** AVILOOP LLC 402935 7733 FL 2/16 DEBIT CARD PAYMENT.