Epstein File EFTA01525208: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525208: PayPal (DS10)

Financial RecordDate unavailableEFTA015252081 keyword hits

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This document is a financial record showing PayPal instant transfer transactions and an American Express payment spanning July 2012. The transactions include purchases from Priceline ($272.09 on 07/08), multiple Starbucks purchases ($25.00 each on 07/09, 07/13, 07/16, 07/20, and 07/28), Goodsie ($30.00 on 07/13), and an American Express ACH payment ($554.84 on 07/21). All PayPal transactions use Web ID 'Paypalsi77.'

👤 Named in This Document

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🔑 Evidence Keywords

PayPal

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Inst Xfer Priceline Web ID: Paypalsi77 272.09 07/08 Paypal Inst Xfer Starbucksco Web ID: Paypalsi77 25.00 07/09 Paypal Inst Xfer Goodsie Web ID: Paypalsi77

Excerpt 2

30.00 07/13 Paypal Inst Xfer Starbucksco Web ID: Paypalsi77 25.00 07/16 Paypal Inst Xfer Starbucksco Web ID: Paypalsi77 25.00 07/20 American Express ACH

Excerpt 3

Pmt A7544 Web ID: 9493560001 554.84 07/21 Paypal Inst Xfer Starbucksco Web ID: Paypalsi77 25.00 07/28 Paypal Inst Xfer Starbucksco Web ID: Paypalsi77