Epstein Index›Documents›EFTA01595443
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595443: PayPal and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015954431 keyword hits
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Bank statement from TD Bank America covering July 1-31, 2016 showing account activity including debit card purchases. The statement documents a $15.00 PayPal transaction on July 27, 2016 and other purchases, providing a record of financial transactions during the specified period.

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🔑 Evidence Keywords
PayPalbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
7/26 DEBIT CARD PURCHASE, AUT 072516 VISA DDA PUR 8.65 CAE SIMBAY DALLAS TX 4387662000904468 7/27 DEBIT CARD PURCHASE, AUT 072616 VISA DDA PUR 15.00 **PAYPAL**
Excerpt 2
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 5 of 5 Statement Period: Jul 01 2016-Jul 31 2016 Cust Ref * Primary Account *: DAILY

📄 Original Document

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Source: U.S. Department of Justice

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