Epstein File EFTA00124603: PayPal (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00124603: PayPal (DS9)

Financial RecordDate unavailableEFTA001246031 keyword hits

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This document is a bank account statement dated January 24 showing multiple withdrawals from an account in Brooklyn, NY. Withdrawals include $50.00 to Capital One, $100.00 via PayPal eCheck, and $100.00 to Citi Card Online, with a remaining balance of $864.39. The statement shows transaction IDs and payment types for each withdrawal.

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🔑 Evidence Keywords

PayPal

📋 Key Excerpts2

PersonKeyword

Excerpt 1

B BROOKLYN NY A1A14610 Jan 24 Withdrawal ACH CAPITAL ONE -50.00 1,064.39 TYPE: MOBILE PMT ID: 9279744980 CO: CAPITAL ONE Jan 24 Withdrawal ACH - **PAYPAL**

Excerpt 2

-100.00 964.39 TYPE: ECHECK ID: PAYPALEC88 CO: **PAYPAL** Jan 24 Withdrawal ACH CITI CARD ONLINE -100.00 864.39 TYPE: PAYMENT ID: CITICTP CO: CITI CARD ONLINE