Epstein File EFTA01595630: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595630: PayPal (DS10)

Financial RecordDate unavailableEFTA015956301 keyword hits

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excerpts

Bank statement excerpt showing multiple transactions including two $10,000 transfers from checking account 9245193373 on 12/03 and 12/18, PayPal transfers for GoDaddy ($25.16 on 11/23), iTunes ($9.99 on 11/27), and various debit card purchases at Bloomingdale's ($88.02 on 11/27) and other merchants. The document tracks electronic payments and online transfers across November and December.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Credit Online Xfer 10,000.00 Transfer from CK 9245193373 12/03 eTransfer Crodit Online Xfor 10,000.00 Transfer from CK 9245193373 12/18 ACH DEPOSIT, **PAYPAL**

Excerpt 2

**PAYPAL** INST XFER GODADDY.COM 25.16 11/23 ELECTRONIC PMT-WEB BK OF AMER MC ONLINE PMT CKF****58023POS 86.00 11/26 DEBIT CARD PURCHASE, ""***45121 109678

Excerpt 3

CITI AUTOPAY PAYMENT 12374822170 116.49 11/27 ELECTRONIC PMT-WEB, **PAYPAL** INST XFER ITUNESAPPST 9.99 11/27 ELECTRONIC PMT-WEB, BLOOMINGDALES AUTO PYMT 88023750103