Epstein File EFTA01596479: Concierge, Minor and PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596479: Concierge, Minor and PayPal (DS10)

Financial RecordDate unavailableEFTA015964791 keyword hits

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American Express credit card statement showing account activity including a car rental in Los Angeles, California ($560.46) on February 26-March 4, 2014, a Starbucks purchase in Miami Beach, Florida ($3.70) on March 6, and a PayPal transaction on March 6. The statement shows a credit line of $34,934.00 and includes standard billing information and payment instructions to UBS Card Services.

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🔑 Evidence Keywords

concierge minor PayPal envelope

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Credit Line $34,934.00 Other Credits $0.00 convenience your new credit card Cash Credit Line $14,000.00 + Cash Advances $0.00 offers, including rewards, **concierge**

Excerpt 2

each sum by the applicable DPR, the results will be the interest mailed to you, or if we own the company that sold you the goods assessed, except for **minor**

Excerpt 3

RENT A CAR LOS ANGELES CA $560.46 Check Out Date: Check In Date: 02/26/14 Daily Rate: $0.00 03/04 STARBUCKS #08242 MIAMI BEMiami Beach FL $3.70 03/06 **PAYPAL**