Epstein Index›Documents›EFTA01595649
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595649: PayPal (DS10)

Financial RecordDate unavailableEFTA015956491 keyword hits
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Bank statement showing electronic payments from August-September with multiple online transactions. The document records PayPal payments, an iTunes App Store purchase of $9.99, a Citi autopay payment of $80.04, and a Bloomingdale's automatic payment of $77.00, along with a Bank of America MasterCard online payment of $147.00.

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Excerpt 1
Subtotal: 3.52 Electronic Payments POSTING DATE DESCRIPTION AMOUNT 08/23 ELECTRONIC PMT-WEB, BK OF AMER MC ONLINE PMT 147.00 08/26 ELECTRONIC PMT-WEB, **PAYPAL**
Excerpt 2
ITUNESAPPST 9.99 08/26 ELECTRONIC PMT-WEB, CITI AUTOPAY PAYMENT 80.04 08/27 ELECTRONIC PMT-WEB, BLOOMINGDALES AUTO PYMT 77.00 09/03 ELECTRONIC PMT-WEB, **PAYPAL**

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