Epstein File EFTA01525149: PayPal (DS10)

Epstein Index›Documents›EFTA01525149

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525149: PayPal (DS10)

Financial RecordDate unavailableEFTA015251491 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Bank transaction record showing multiple PayPal instant transfers ranging from $25 to $30 between October 9 and October 29, with Web ID Paypalsi66. The document also references a JPMorgan Chase external transfer. This appears to be a statement of electronic fund transfers from a bank account.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Inst Xfer 5Huj27Gz29Uja Web ID: Paypalsi66 25.00 10/09 **Paypal** Inst Xfer 5Huj27Hdqcefe Web ID: Paypalsi66 25.00 10/10 **Paypal** Inst Xfer 5Huj27Hgagjsj Web

Excerpt 2

ID: Paypalsi66 30.00 11401260302000000063 10/15 **Paypal** Inst Xfer 5Huj27Hrxl928 Web ID: Paypalsi66 25.00 10/17 JPMorgan Chase Ext Trnsfr 3535331002 CCD

Excerpt 3

Inst Xfer 5Huj27J79Gk26 Web ID: Paypalsi66 25.00 10/24 **Paypal** Inst Xfer 5Huj27Jkdqlza Web ID: Paypalsi66 25.00 10/29 **Paypal** Inst Xfer 5Huj27Jwyhaen Web