Epstein File EFTA01595433: PayPal and Bank Statement (DS10)

Epstein Index›Documents›EFTA01595433

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595433: PayPal and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015954331 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document is a TD Bank statement covering the period May 1-11, 2016, showing a debit card purchase of $15.00 at Starbucks processed through PayPal on May 31. The statement includes card number 4387662000904468 and indicates this is page 4 of 4 of the account statement. No account holder name is identified in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

AUT 052916 VISA DDA PUR 15.00 **PAYPAL** STARBUCKS STARB 402 935 7733 * WA 4387662000904468 5/31 DEBIT CARD PURCHASE.

Excerpt 2

TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 4 of 4 Statement Period: May 01 2016-May 11 2016 Cust Ref A Primary Account *: DAILY