Epstein File EFTA01525100: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525100: PayPal (DS10)

Financial RecordDate unavailableEFTA015251001 keyword hits

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This document is a bank account statement showing deposits and additions, including an American Express Settlement of $119.00 on April 2 and two PayPal Verifybank deposits of $0.08 and $0.01 on April 9, with a total deposits and additions amount of $119.09. The account ending balance is $3,178.97. The document is marked as confidential treatment.

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🔑 Evidence Keywords

PayPal

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PersonKeyword

Excerpt 1

Ending Balance 12 $3,178.97 DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 04/02 American Express Settlement 6319530747 CCD ID: 1134992250 $119.00 04/09 **Paypal**

Excerpt 2

Verifybank PPD ID: Paypalrd33 0.08 04/09 **Paypal** Verifybank PPD ID: Paypalrd33 0.01 Total Deposits and Additions $119.09 Pagel of Confidential Treatment