Epstein Index›Documents›EFTA01595590
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595590: PayPal and Bank Statement (DS10)

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Bank statement from TD Bank covering the period June 21, 2016 to July 20, 2016, showing multiple transactions including a PayPal electronic payment and debit card purchases at Santa Monica, California locations such as Tender Greens. The statement spans three pages and includes daily account activity.

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🔑 Evidence Keywords
PayPalbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
THIRD SANTA MO SANTA MONICA CA 6/28 DEBIT CARD PURCHASE, AUT 062616 VISA DDA PUR 16.97 TENDER GREENS SANTA MO SANTA MONICA CA 6/29 ELECTRONIC PMT-WEB, **PAYPAL**
Excerpt 2
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 3 of3 Statement Period: Jun 21 2016-Jul 20 2016 Cust Ref * Primary Account *: DAILY ACCOUNT

📄 Original Document

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Source: U.S. Department of Justice

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