Epstein File EFTA01595423: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595423: PayPal (DS10)

Financial RecordDate unavailableEFTA015954231 keyword hits

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excerpts

Bank statement excerpt showing electronic payments and debit card transactions from March 2016. The document records a $5,000 transfer, multiple PayPal purchases including $46.32 and $25.00 transactions, a $25 Starbucks purchase in Washington state on March 4, and a $53.73 transaction at Trastevere restaurant in Hollywood, California on the same date.

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

5,000.00 Transfer from CK Subtotal: 5,001.29 Electronic Payments POSTING DATE DESCRIPTION AMOUNT 3/1 DEBIT CARD PAYMENT, AUT 022916 VISA DDA PUR 46.32 **PAYPAL**

Excerpt 2

AUT 030216 VISA DDA PUR 25.00 **PAYPAL** STARBUCKS STARB 402 935 7733 WA 3/4 DEBIT CARD PURCHASE, AUT 030216 VISA DDA PUR 53.73 TRASTEVERE HOLLYWOOD CA 3/4