Epstein Index›Documents›EFTA00525427
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00525427: Wire Transfer Records and PayPal (DS9)

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Bank account statement excerpt containing wire transfer agreement terms and transaction records, including a PayPal purchase from RealReal dated November 19 for $226.41. The document outlines wire transfer notification procedures and debit card withdrawal information.

👤 Named in This Document
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🔑 Evidence Keywords
wire transferPayPal

📋 Key Excerpts4

PersonKeyword
Excerpt 1
(New section in General Account Terms, Section I, Disputing information reported to a consumer reporting agency) We updated our **Wire** **Transfer** Agreement
Excerpt 2
, here's what you should know: You will still receive email notifications on the status of your **wire** **transfer**.
Excerpt 3
**transfer**.

📄 Original Document

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Read the full document (1,214 words)

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Source: U.S. Department of Justice

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