Epstein File EFTA01595596: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595596: PayPal (DS10)

Financial RecordDate unavailableEFTA015955961 keyword hits

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This document is a bank or financial account statement showing electronic payments and transactions from November and December, including multiple PayPal transfers to iTunes Store, GoDaddy.com, and other vendors, with individual transaction amounts ranging from $5.00 to $650.00.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subtotal: 25.15 Electronic Payments PORTING DATE DESCRIPTION AMOUNT 11/25 ACH DEBIT, CITI AUTOPAY PAYMENT ****80790073668 53.00 11/28 ELECTRONIC PMT-WEB, **PAYPAL**

Excerpt 2

**PAYPAL** INST XFER ITUNESSTORE 9.99 12/1 DEBIT CARD PAYMENT, *****45121109678, AUT 113016 VISA DDA PUR 5.00 FACEBK QMTD7BJ6N2 650 6187714 CA 12/2 ELECTRONIC

Excerpt 3

PMT-WER, **PAYPAL** INST XFER GODADDY.COM 20.16 12/8 ELECTRONIC PMT-WEB, BK OF AMER MC ONLINE PMT CKF****58023POS 50.00 12/9 ELECTRONIC PMT-WEB.