Epstein File EFTA01595425: PayPal and Bank Statement (DS10)

Epstein Index›Documents›EFTA01595425

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595425: PayPal and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015954251 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

TD Bank statement for March 1-31, 2016 showing debit card and PayPal transactions. Documented purchases include PayPal payments to Starbucks in Washington ($25.00 and $25.00), Pain Quotidien in Marina del Rey, California ($14.25), Aeroplan in Montreal, Canada ($69.04), and Casetagram in Hong Kong ($35.95). The statement reflects consumer spending across multiple geographic locations and merchant categories during the March 2016 period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AUT 031816 VISA DDA PUR 25.00 **PAYPAL** STARBUCKS STARB 402 7733 WA 3/21 DEBIT CARD PURCHASE, AUT 031616 VISA DDA PUR 14.25 PAIN QUOTIDIEN MARINA DEL RE CA

Excerpt 2

INC NEW YORK NY 3/24 DEBIT CARD PURCHASE, AUT 032316 VISA DDA PUR 69.04 AEROPLAN MONTREAL CAN 3/24 DEBIT CARD PAYMENT, AUT 032216 VISA DDA PUR 25.00 **PAYPAL**

Excerpt 3

STARBUCKS STARB 402 935 7733 WA 3/25 DEBIT CARD PURCHASE, AUT 032316 VISA DDA PUR 35.95 **PAYPAL** CASETAGRAM 4029357733 H KG 3/25 DEBIT CARD PURCHASE, AUT