Epstein File EFTA01525337: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525337: PayPal (DS10)

Financial RecordDate unavailableEFTA015253371 keyword hits

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This document is a debit card statement from April showing multiple transactions including purchases at The Fresh Market, Nifty Spot, Starbucks, and JustByJulie.com, along with several PayPal transfers ranging from $1.99 to $35.00. The statement includes transaction dates, merchant names, amounts, and running account balances, with transactions occurring in Bedford, NH and New York.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

7901 Bedford NH 52.64 3,994.21 Card 8907 04/01 Card Purchase With Pin 04/01 The Fresh Market I Bedford 26.99 3,967.22 NH Card 8907 04/01 Nifty Spot lat **Paypal**

Excerpt 2

01 Jusbyjulie.Com 718-375-1121 35.00 3,924.22 NY Card 8907 04/02 Card Purchase 04/02 Starbucks #17565 Bedfor 8.72 3,915.50 Bedford NH Card 8907 04/02 **Paypal**

Excerpt 3

Inst Xfer 4Laj27Y76Qd9Y Web ID: 9.95 3,481.10 Paypalsi66 04/07 **Paypal** Inst Xfer 4Laj27Y8Qb7M2 Web ID: 1.99 3,479.11 Paypalsi66 04/09 Card Purchase With