Epstein File EFTA01516233: PayPal (DS10)

Epstein Index›Documents›EFTA01516233

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516233: PayPal (DS10)

Financial RecordDate unavailableEFTA015162331 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a bank account statement showing transactions from January 23-26 including checks paid (numbered 1032-1035), electronic funds transfers, and PayPal transactions. The account balance fluctuates from $18,816.08 to $5,961.11 across the documented period. Specific transaction amounts and dates are recorded, though the account holder's identity is not provided in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

PayPal

📋 Key Excerpts2

PersonKeyword

Excerpt 1

$18,816.08 Jan 23 Check Paid # 1033 $2,598.93 $16,217.15 Jan 23 Check Paid # 1034 $43.45 $16,173.70 Jan 24 Electronic Funds Transfer $213.06 $16,386.76 **PAYPAL**

Excerpt 2

4V6222S6ZNMCJ Jan 24 Check Paid # 1032 $10,191.00 $6,195.76 Jan 25 Check Paid # 1035 $234.65 $5,961.11 Jan 26 Electronic Funds Transfer $299.74 $6,260.85 **PAYPAL**