Epstein File EFTA01595428: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595428: PayPal (DS10)

Financial RecordDate unavailableEFTA015954281 keyword hits

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This document is a bank statement excerpt from April 2012 showing multiple debit card purchases and PayPal payments. Transactions include a TD Auto Finance loan payment ($140.33) on 4/4, PayPal payments on 4/4, 4/5, and 4/6, a camera equipment purchase at Samy's Camera in Culver City, CA ($177.38) on 4/5, and a Starbucks purchase in Washington state ($28.49) on 4/6. The record reflects routine personal and business expenditures.

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

POSTING DATE DESCRIPTION AMOUNT 4/4 ACH DEBIT, TD AUTO FINANCE LOAN PYMT 002901101048523 140.33 4/4 DEBIT CARD PAYMENT, AUT 040316 VISA DDA PUR 25.16 **PAYPAL**

Excerpt 2

AZ 4/5 DEBIT CARD PURCHASE, AUT 040316 VISA DDA PUR 177.38 SAMY 5 CAMERA INC CC CULVER CITY *CA 4/5 DEBIT CARD PAYMENT, AUT 040416 VISA DDA PUR 25.00 **PAYPAL**

Excerpt 3

STARBUCKS STARD 402 7733 WA 4/6 DEBIT CARD PAYMENT, AUT 040516 VISA DDA PUR 28.49 **PAYPAL** GODADDY COM 402 935 7733 AZ 4/7 DEBIT POS, AUT 040616 DDA PURCHASE