Epstein File EFTA01525140: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525140: PayPal (DS10)

Financial RecordDate unavailableEFTA015251401 keyword hits

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excerpts

Chase bank statement excerpt from July 2018 documenting electronic withdrawals including three PayPal instant transfers (July 1-3) totaling $141.91, an Authnet Gateway billing charge of $90.20, and a Bked Processing charge of $46.76. The statement shows routine electronic payment activity with transaction identifiers and web IDs associated with PayPal account si66.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

A An image of this check may be available for you to view on Chase.com ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 07/01 **Paypal** Inst Xfer 5Huj277K7Usm8

Excerpt 2

Web ID: Paypalsi66 $26.95 07/01 **Paypal** Inst Xfer 5Huj277Mmv7Zw Web ID: Paypalsi66 15.00 07/02 Authnet Gateway Billing 30160557 CCD ID: 1870568569 90.20

Excerpt 3

07/02 Bked Processing Bked M Dsc 271502291872 CCD ID: 9000477845 46.76 07/03 **Paypal** Inst Xfer 5Huj277Z3B56J Web ID: Paypalsi66 99.96 07/03 American Express