Epstein File EFTA01595580: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595580: PayPal (DS10)

Financial RecordDate unavailableEFTA015955801 keyword hits

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Bank statement excerpt showing daily account activity for a period ending with a balance of $26,467.43. The document records multiple ACH deposits from PayPal totaling small verification amounts ($0.18 and $0.09), an E*Trade bank transfer of $0.19, and debit card purchases including transactions at The Studio in Venice, California ($19.62) and The Home Depot in Los Angeles ($3.66) on December 28-29. The statement reflects routine financial activity across multiple payment platforms and retail merchants.

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Payments 10,506.20 Days in Period 31 Ending Balance 26,467.43 DAILY ACCOUNT ACTIVITY Electronic Deposits POSTING DATE DESCRIPTION AMOUNT 12/29 ACH DEPOSIT, **PAYPAL**

Excerpt 2

VERIFYBANK ***LAJ*22J59D9G 0.18 12/29 ACH DEPOSIT, **PAYPAL** VERIFYBANK ***LAJ*22J59D9G 0.09 1/8 ACH DEPOSIT, E*TRADE BANK TRANSFER ****02025601671 0.19

Excerpt 3

122415 VISA DDA PUR 19.62 THE STUDIO MDR VENICE *CA 12/28 DEBIT POS, AUT 122615 DDA PURCHASE 3.66 THE HOME DEPOT 6611 LOS ANGELES CA 12/29 ACH DEBIT, **PAYPAL**