Epstein Index›Documents›EFTA01595624
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595624: PayPal (DS10)

Financial RecordDate unavailableEFTA015956241 keyword hits
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Bank account transaction record from July showing multiple electronic payments and ACH debits, including a PayPal transaction on July 18 for $198.66 associated with an account holder named Nadia. The statement shows various payment methods including Discover e-payment and insurance premium payments.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
50.00 07/12 ELECTRONIC PMT-WEB, DISCOVER E-PAYMENT 7123 78.00 07/13 ACH DEBIT, PROG MAX INS CO INS PREM ****66665 nadia 198.66 07/18 ELECTRONIC PMT-WEB, **PAYPAL**

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Source: U.S. Department of Justice

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