Epstein File EFTA01525391: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525391: PayPal (DS10)

Financial RecordDate unavailableEFTA015253911 keyword hits

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This document is a bank account statement from August showing multiple PayPal instant transfers of $5.00 each to Web ID Paypalsi66, along with other transactions including a taxi charge in New York and a recurring card purchase, with a balance of $30,455.77.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Date Description Credits Withdrawals Balance 08/08 Recurring Card Purchase 08/06 Attm*512011772433Mmy 800-331-050 GA Card 8907 366.95 30,455.77 08/08 **Paypal**

Excerpt 2

Inst Xfer 4Laj254Weh78J Web ID: Paypalsi66 5.00 30,450.77 08/08 **Paypal** Inst Xfer 4Laj254Wge2BW Web ID: Paypalsi66 5.00 30,445.77 08/08 **Paypal** Inst Xfer

Excerpt 3

4Laj254Wjdsgg Web ID: Paypalsi66 5.00 30,440.77 08/09 Card Purchase 08/06 Nyc-Taxi Long Island C NY Card 8907 11.30 30,429.47 08/09 Wei Ning lat **Paypal**