Epstein File EFTA01595421: PayPal and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595421: PayPal and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015954211 keyword hits

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TD Bank statement for February 2016 showing debit card transactions including multiple PayPal payments ($25.00, $321.63, and $50.32), purchases at Hudson News and Uber Technologies, and GoDaddy.com charges. The statement covers the period February 2016 and documents various card purchases and electronic payments.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

312 4000 TX 2/22 DEBIT CARD PURCHASE, AUT 021916 VISA DDA PUR 25.23 HUDSON NEWS RICHMOND C AN 2/22 DEBIT CARD PAYMENT, AUT 022016 VISA DDA PUR 25.00 **PAYPAL**

Excerpt 2

2/23 DEBIT CARD PAYMENT, AUT 022216 VISA DDA PUR 10.88 UBER TECHNOLOGIES INC 866 576 1039 CA 2/25 DEBIT CARD PAYMENT, AUT 022516 DDA PURCHASE 321.63 **PAYPAL**

Excerpt 3

GODADDY COM SAN JOSE CA 2/25 DEBIT CARD PAYMENT, AUT 022516 DDA PURCHASE 50.32 **PAYPAL** GODADDY COM SAN JOSE CA 2/29 DEBIT CARD PURCHASE, AUT 022716 VISA