Epstein File EFTA01595646: Wire Transfer Records and PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595646: Wire Transfer Records and PayPal (DS10)

Financial RecordDate unavailableEFTA015956461 keyword hits

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Bank account statement showing daily account activity for a period ending with a balance of $18,492.30. The statement documents a wire transfer incoming from Fabrice Benjamin Jean-Paul Edwin for $40,000.00 on July 24, multiple PayPal transfers for iTunes App Store purchases, electronic payments to Bank of America and Bloomingdale's, and various other transactions including ATM rebates and interest payments.

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🔑 Evidence Keywords

wire transfer PayPal

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PersonKeyword

Excerpt 1

0.05% Other Withdrawals 1,500.00 Days in Period 31 Ending Balance 18,492.30 DAILY ACCOUNT ACTIVITY Other Credits POSTING DATE DESCRIPTION AMOUNT 07/24 **WIRE**

Excerpt 2

**TRANSFER** INCOMING, FABRICE BENJAMIN JEAN-PAUL EDWIN 40,000.00 08/20 FREE ATM REBATE 3.00 08/20 INTEREST PAID 1.54 Subtotal: 40,004.54 Electronic Payments

Excerpt 3

**PAYPAL** INST XFER ITUNESAPPST 16.32 07/23 ELECTRONIC PMT-WEB BK OF AMER MC ONLINE PMT CKF****58023POS 93.00 07/24 ELECTRONIC PMT-WEB.