Epstein File EFTA01525155: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525155: PayPal (DS10)

Financial RecordDate unavailableEFTA015251551 keyword hits

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This document is a bank statement excerpt showing electronic withdrawals from November, including a County Clerk payment ($329.00) on 11/06, multiple PayPal instant transfers ($30.00, $6.80, and $174.15) on 11/12, 11/12, and 11/22 respectively, an American Express ACH payment on 11/18, and an Ally loan payment ($591.73) on 11/19. The transactions reflect routine bill payments and transfers.

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Primary Account: (continued) ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 11/06 County Clerk of Ccap Epay Weswin000186322 CCD ID: E841010148 329.00 11/12 **Paypal**

Excerpt 2

Inst Xfer 5Huj27Kulf5Gw Web ID: Paypalsi66 30.00 11/12 **Paypal** Inst Xfer 5Huj27Kwmr8BW Web ID: Paypalsi66 6.80 11/18 American Express ACH Pmt A1608 Web

Excerpt 3

ID: 9493560001 4,477.37 11/19 Ally Ally Paymt 611919855207028 Web ID: 9833122002 591.73 11/22 **Paypal** Inst Xfer 5Huj27Lv64N94 Web ID: Paypalsi66 174.15