Epstein File EFTA00273552: PayPal (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273552: PayPal (DS9)

Financial RecordDate unavailableEFTA002735521 keyword hits

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This document is a bank account statement showing deposits and credits totaling $75,427.31 for June 2014, including a $50,000 online transfer on 06/04, PayPal transfers of $4,589.75 on 06/18, PayPal verification deposits of $0.03 and $0.07, an incoming wire transfer of $20,833.33 on 06/17, and various other transactions. The statement also references Verum Corporation payroll and Paychex payments.

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🔑 Evidence Keywords

PayPal payroll wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

PAYROL 0 VERUM CORPORATION 060914 06/10 0.10 **PAYPAL** VERIFYBANK 4 06/10 54.15 PAYCHEX EIB INVOICE VERUM CORPORATION 061014 06/10 18,958.88 PAYCHEX TPS 27380

Excerpt 2

Deposits / Credits 6 items totaling $75,427.31 Date Amount Description 06/04 50,000.00 5/3 ONLINE TRANSFER FROM CK: XXXXXX2331 REF # 00350793215 06/10 0.03 **PAYPAL**

Excerpt 3

VERIFYBANK 06/10 0.07 **PAYPAL** VERIFYBANK 06/17 20,833.33 INCOMING WIRE TRANS 061714 06/18 4,589.75 **PAYPAL** TRANSFER 06/20 4.13 SERVICE CHARGE REVERSED Daily