Epstein Index›Documents›EFTA01595499
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595499: PayPal (DS10)

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Bank statement excerpt showing debit card transactions from March 2019, including a $15.00 Starbucks purchase on 03/01 and a $50.32 PayPal transaction on 03/02. The document lists transaction dates, merchant names, and amounts in standard bank statement format.

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🔑 Evidence Keywords
PayPalbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DESCRIPTION AMOUNT 03/01 DEBIT CARD PURCHASE AUT 022718 VISA DDA PUR 15.00 STARBUCKS 800 782 7282 WA 03/02 DEBIT CARD PURCHASE AUT 030118 VISA DDA PUR 50.32 **PAYPAL**

📄 Original Document

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Read the full document (249 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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