Epstein File EFTA01595442: PayPal and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595442: PayPal and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015954421 keyword hits

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Bank statement from TD Bank for AVILOOP LLC covering July 1-31, 2016. The document shows multiple debit card purchases including PayPal transactions for EAT24 ($27.54), Starbucks ($15.00), Spirit Airlines ($283.09), and Uber ($32.75), along with other purchases and account activity.

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

AUT 071816 VISA DDA PUR 27.54 **PAYPAL** EAT24 402 935 7733 CA 7/19 DEBIT CARD PURCHASE, AUT 071816 VISA DDA PUR 15.00 **PAYPAL** STARBUCKS STARB 402 935 7733

Excerpt 2

22 DEBIT CARD PURCHASE, AUT 072016 VISA DDA PUR 283.09 SPIRIT AIRL 487013306849 800 7727117 FL 7/22 DEBIT CARD PURCHASE, AUT 072116 VISA DDA PUR 15.00 **PAYPAL**

Excerpt 3

7/25 DEBIT CARD PURCHASE, AUT 072416 VISA DDA PUR 32.75 UBER LS JUL24 CIGIT HELP UDER COM CA 7/25 DEBIT CARD PURCHASE, AUT 072416 VISA DDA PUR 15.00 **PAYPAL**