Epstein Index›Documents›EFTA01525079
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525079: PayPal (DS10)

Financial RecordDate unavailableEFTA015250791 keyword hits
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This document is a bank account statement dated August 2018 showing deposits and additions, including PayPal verification deposits of $0.07 and $0.04, along with other banking transactions and an ending balance of $1,755.04.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Ending Balance 8 $1,755.04 DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 08/03 Bked Processing Bked Depst 271502291872 CCD ID: 1469221406 $96.83 08/08 **Paypal**
Excerpt 2
Verifybank PPD ID: 0.07 08/08 **Paypal** Verifybank PPD ID: 0.04 08/18 Bked Processing Bked Depst 271502291872 CCD ID: 1469221406 353.09 08/22 American Express

📄 Original Document

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Source: U.S. Department of Justice

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