Epstein File EFTA02326993: PayPal (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02326993: PayPal (DS11)

Financial RecordDate unavailableEFTA023269931 keyword hits

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Chase Bank fraud alert notification dated November 2017 documenting four attempted transactions on a debit or ATM card: $1,981.55 at a women's clothing store in France on 11/16/2017, $816.56 at NetAPorter in New Jersey on 11/15/2017, and $9.99 at Spotify USA on 11/10/2017, all processed through PayPal.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

if you, or someone you authorized, used your Chase Debit or ATM Card for: 1) On 11/16/2017, a transaction in the amount of $1981.55 was attempted at **paypal**

Excerpt 2

24 sevres, a women's clothing store, in 35314369001, France. 3) On 11/15/2017, a transaction in the amount of $816.56 was attempted at **paypal** netaporter

Excerpt 3

, a variety store, in 4029357733, new jersey, United States. 4) On 11/10/2017, a transaction in the amount of $9.99 was approved at **paypal** spotifyusai,