Epstein File EFTA01595426: Wire Transfer Records, PayPal and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595426: Wire Transfer Records, PayPal and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015954261 keyword hits

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Bank statement and transaction record from March 2016 showing multiple transactions including a wire transfer outgoing to Meafee & Taft Escrow Account for $80,000.00 on 3/30, a $25.00 wire transfer fee, PayPal purchases, Uber charges, taxi payments, and various debit card purchases. The document provides detailed posting dates, amounts, and merchant information.

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🔑 Evidence Keywords

wire transfer PayPal bank statement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

033016 VISA DDA PUR 71.08 UBER TECHNOLOGIES INC 866 576 1039 CA 4387662000904468 Subtotal: 1,608.36 Other Withdrawals POSTING DATE DESCRIPTION AMOUNT 3/30 **WIRE**

Excerpt 2

**TRANSFER** OUTGOING Meafee & Taft Escrow Account 80,000.00 3/30 **WIRE** **TRANSFER** FEE 25.00 Subtotal: 80,025.00 DAILY BALANCE SUMMARY DATE BALANCE DATE BALANCE

Excerpt 3

AUT 032516 VISA DDA PUR 99.95 AUTHORIZENET $01 4923502 UT 4387662000904468 3/28 DEBIT CARD PURCHASE, AUT 032716 VISA DDA PUR 65.04 **PAYPAL** 48HOURPRINT $00