Epstein Index›Documents›EFTA01595507
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595507: PayPal and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015955071 keyword hits
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This document is a TD Bank statement for the period May 1-31, 2018, showing multiple transactions including a $25.00 PayPal debit card purchase dated 05/18, a $15.00 Starbucks purchase in Washington state dated 05/15, and other debit card transactions. The statement indicates it is page 3 of 5 and includes account reference information.

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PersonKeyword
Excerpt 1
4312480538 05/15 DEBIT CARD PURCHASE, AUT 051318 VISA DDA PUR 15.00 STARBUCKS 800 782 7282 WA 05/18 DEBIT CARD PURCHASE AUT 051718 VISA DDA PUR 25.00 **PAYPAL**
Excerpt 2
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 3 of 5 Statement Period: May 01 2018-May 2018 Cust Ref #: Primary Account #: DAILY ACCOUNT

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