Epstein Index›Documents›EFTA01516255
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516255: PayPal (DS10)

Financial RecordDate unavailableEFTA015162551 keyword hits
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excerpts

Bank statement excerpt from April 2016 showing account transactions including checks paid, an electronic funds transfer of $219.63, and two PayPal electronic funds transfers totaling $327.40 with reference numbers 4V6222UR8XMJU and 4V6222UU8M2RY.

👤 Named in This Document
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🔑 Evidence Keywords
PayPalbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
$32,518.94 Apr 05 Check Paid # 1067 $623.14 $31,895.80 Apr 10 Check Paid # 1068 $168.31 $31,727.49 Apr 12 Electronic Funds Transfer $219.63 $31,947.12 **PAYPAL**
Excerpt 2
Re: TRANSFER Ref: 4V6222UR8XMJU Apr 16 Electronic Funds Transfer $107.77 $32,054.89 **PAYPAL** Re: TRANSFER Ref: 4V6222UU8M2RY Apr 17 Check Paid # 1070 $520.20

📄 Original Document

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Source: U.S. Department of Justice

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