Epstein Index›Documents›EFTA01595530
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595530: PayPal and Bank Statement (DS10)

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TD Bank statement for October 1-31, 2018 showing debit card purchases including a Shopify transaction for $31.58 on 10/23 and a PayPal transaction for $18.91 on 10/23. The statement is page 4 of 6 with customer reference number ending in 717-E.

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🔑 Evidence Keywords
PayPalbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CARD PAYMENT, AUT 102218 VISA DDA PUR 31.58 SHOPIFY 56044247 HTTPSSHOPIFY IL 4387662001117433 10/23 DEBIT CARD PURCHASE AUT 102218 VISA DDA PUR 18.91 **PAYPAL**
Excerpt 2
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT LLC Page: 4 of 6 Statement Period: Oct 01 2018-Oct 31 2018 Cust Ref #: 9245193373-717-E-***

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Source: U.S. Department of Justice

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