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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595648: PayPal and Bank Statement (DS10)

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TD Bank statement for August 2019 showing account activity including a PayPal transfer to iTunes App Store for $16.32, with a subtotal of $35,558.90 in withdrawals and an additional $1,500.00 debit on August 14.

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🔑 Evidence Keywords
PayPalbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**PAYPAL** INST XFER ITUNESAPPST 16.32 Subtotal: 35,558.90 Other Withdrawals POSTING DATE DESCRIPTION AMOUNT 08/14 DEBIT 1,500.00 Subtotal: 1,500.00 DAILY
Excerpt 2
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 3 of 3 Statement Period: 2019-Aug 2019 Cust Ref #: Primary Account #: DAILY ACCOUNT ACTIVITY

📄 Original Document

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Source: U.S. Department of Justice

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