Epstein Index›Documents›EFTA01525277
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525277: PayPal (DS10)

Financial RecordDate unavailableEFTA015252771 keyword hits
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excerpts

Bank statement excerpt dated 01/09 showing a PayPal transaction for $163.47 with a resulting balance of $933.94, along with a recurring card purchase of $46.37. The document includes card number ending in 8907 and references a New York address but provides no additional context.

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PersonKeyword
Excerpt 1
1111 Third New York NY Card 8907 46.37 1,097.41 01/09 Recurring Card Purchase 01/06 Attm*512011772433My 800-331-050 GA Card 8907 163.47 933.94 01/09 **Paypal**

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