Epstein File EFTA01595441: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595441: PayPal (DS10)

Financial RecordDate unavailableEFTA015954411 keyword hits

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excerpts

Bank statement excerpt from July 2016 showing multiple debit card purchases including PayPal transactions at Starbucks ($15.00 on 7/7 and 7/14), GoDaddy ($3.53 on 7/18), and other merchants. The statement also includes a Rackspace Cloud charge ($230.02 on 7/14) and various retail purchases in Washington, California, Texas, and Arizona.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

AUT 070416 VISA DDA PUR 15.00 **PAYPAL** STARBUCKS STARB 402 935 7733 WA 7/7 DEBIT CARD PURCHASE, AUT 070516 VISA DDA PUR 13.09 IOAN ON THIRD SANTA MO SANTA

Excerpt 2

to CK 7/14 DEBIT CARD PAYMENT, AUT 071316 VISA DDA PUR 230.02 RACKSPACE CLOUD 210 312 4000 TX 7/14 DEBIT CARD PURCHASE, AUT 071216 VISA DDA PUR 15.00 **PAYPAL**

Excerpt 3

STARBUCKS STARB 402 935 7733 WA 7/14 DEBIT CARD PURCHASE, AUT 071316 VISA DDA PUR 3.53 **PAYPAL** GODADDY COM 402 935 7733 AZ 7/18 DEBIT CARD PURCHASE.