Epstein File EFTA01595429: PayPal and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595429: PayPal and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015954291 keyword hits

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Bank statement from TD Bank America covering a statement period with multiple transactions listed, including a $25.00 PayPal purchase at Starbucks on 4/19, an ACH transfer of $2,000.00 on 4/19, and various debit card purchases. The document shows account activity across multiple pages with transaction dates, descriptions, and amounts.

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

AUT 041516 VISA DDA PUR 25.00 **PAYPAL** STARBUCKS STARB 402 935 7733 WA 4/19 ACH DEBIT, ENTRADE ACH TRNSFR 24353844749 2,000.00 4/19 DEBIT POS, AUT 041916

Excerpt 2

TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 3 of 5 Statement Period: Cust Ref * Primary Account *: DAILY ACCOUNT ACTIVITY Electronic