Epstein Index›Documents›EFTA01525352
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01525352: Andrea Salinas, Salinas and PayPal (DS10)

Financial RecordDate unavailableEFTA015253522 keyword hits
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This document is a bank card statement showing transactions from February 2018, including purchases at CVS in Soledad, California, Courtyard by Marriott in Salinas, California, and Guadalajala Restaurant in King City, California. The statement tracks card 6246 with running balances and itemized transaction amounts.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
48,375.19 02/18 Card Purchase With Pin 02/18 Cvs 03056 03056-2293 38.82 48,336.37 Soledad CA Card 6246 02/19 Card Purchase 02/17 Courtyard By Marriott S **Salinas**
Excerpt 2
Dav 151.19 48,152.28 **Salinas** CA Card 6246 02/20 Card Purchase 02/18 Guadalajara Restaurant King 11.94 48,140.34 City CA Card 6246 Page3 of6 Confidential
Excerpt 3
16 Blackwells Corn Lost Hills 3.17 48,666.45 CA Card 6246 02/17 Card Purchase 02/16 Starbucks #06799 Soleda 4.55 48,661.90 Soledad CA Card 6246 02/17 **Paypal**

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