Epstein Index›Documents›EFTA01595520
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595520: CI and PayPal (DS10)

Financial RecordDate unavailableEFTA015955202 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document contains financial transaction records from August 2018 showing debit card purchases and transfers, including a Starbucks purchase for $31.58, a Shopify transfer of $3,000 to 'CI,' online transfers of $5,000 to 'CK,' and a PayPal transaction of $25.00. The document appears to be a bank or payment account statement.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
CIPayPal

📋 Key Excerpts2

PersonKeyword
Excerpt 1
STARBUCKS 800 782 7282 WA 08/24 DEBIT CARD PAYMENT, AUT 082318 VISA DDA PUR 31.58 SHOPIFY 54076764 HTTPSSHOPIFY IL 08/27 eTransfer Land 3,000.00 Transfer to **CI**
Excerpt 2
continued) POSTING DATE DESCRIPTION AMOUNT 08/09 Transfer Debit Online Yfor 5,000.00 Transfer to CK 08/09 DEBIT CARD PURCHASE AUT 080818 VISA DDA PUR 25.00 **PAYPAL**

📄 Original Document

📄

Read the full document (274 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016555119 views

Epstein File EFTA01655511: Charles, Obama and Harris (DS10)

💥EFTA001368920 views

Epstein File EFTA00136892: Laptop, Austin and Harris (DS9)

💥Correspondence0 views

Epstein File EFTA01072417: Melinda Gates, Sessions and Infant (DS9)

💥EFTA003165122 views

Epstein File EFTA00316512: Leon Black, Larry Summers and Warren (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability