Epstein File EFTA00124648: Charles and PayPal (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00124648: Charles and PayPal (DS9)

Financial RecordDate unavailableEFTA001246481 keyword hits

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This document is a financial record showing bank account transactions from February in Brooklyn and surrounding New York areas, including ATM withdrawals, VISA purchases, and PayPal transactions. Named individual 'Charles' appears in connection with a transaction on February 2. The account shows various purchases at retailers including HomeGoods and Barnes & Noble, with transaction amounts ranging from $3.00 to $266.16.

👤 Named in This Document

Charles

🔑 Evidence Keywords

PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BROOKLYN NY Feb 04 Withdrawal ATM Fee -3.00 946.35 86TH STREET 162410 2176 86TH STREET BROOKLYN NY Feb 05 Withdrawal VISA Visa Purchase -51.48 894.87 02/04 **PAYPAL**

Excerpt 2

09 Withdrawal POS #001228 -24.68 1,608.56 HOMEGOODS #0628 1030 OLD COUNTRY RD WESTBURY NY Feb 10 Withdrawal VISA - Visa Purchase -12.84 1,595.72 02/09 **PAYPAL**

Excerpt 3

02 Withdrawal VISA Visa Purchase -21.68 986.50 02/02 BARNESNOBLE 91 OLD COUN CARLE PLACE NY Feb 02 Withdrawal VISA Visa Purchase -266.16 720.34 02/02 **CHARLES**