Epstein File EFTA01595430: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595430: PayPal (DS10)

Financial RecordDate unavailableEFTA015954301 keyword hits

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This document is a debit card statement from April 2016 showing multiple transactions including PayPal payments of $25.00, $25.00, and $9.95, along with purchases at Intelligentsia Coffee in Venice, CA, Uber Technologies, Starbucks, and Zazzle.com. The statement includes transaction dates, amounts, merchant names, and authorization codes.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

RE CA 4/20 DEBIT CARD PURCHASE, AUT 041816 VISA DDA PUR 5.00 INTELE IGENTSIA COFFEE VENICE CA 4/21 DEBIT CARD PAYMENT, AUT 042016 VISA DDA PUR 25.00 **PAYPAL**

Excerpt 2

CA 4/25 DEBIT CARD PURCHASE, AUT 04231 VISA DDA PUR 4.65 UBER TECHNOLOGIES INC 866 576 1039 CA 4/29 DEBIT CARD PAYMENT, AUT 042816 VISA DDA PUR 25.00 **PAYPAL**

Excerpt 3

STARBUCKS STARD 402 7733 WA 4/29 DEBIT CARD PAYMENT, AUT 042816 VISA DDA PUR 9.95 **PAYPAL** ZAZZLECOMIN 402 935 7733 *CA Call 1-800-224-5563 for 24-hour