Epstein Index›Documents›EFTA01525449
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525449: PayPal (DS10)

Financial RecordDate unavailableEFTA015254491 keyword hits
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excerpts

Bank or credit card statement excerpt from September 2018 showing multiple transactions including PayPal instant transfers on September 20 ($56.54), September 21 ($33.32), and other purchases including NYC taxi and American Express payments. The document tracks spending across multiple payment methods with running balance totals.

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🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Card Purchase 09/18 Nyc Taxi Med 6V56 New York NY Card 8907 11.40 1,660.88 09/18 American Express ACH Pmt A9850 Web ID: 9493560001 1,282.31 378.57 09/20 **Paypal**
Excerpt 2
Inst Xfer 4Laj269Juzewu Web ID: Paypalsi66 56.54 322.03 09/21 **Paypal** Inst Xfer 4Laj269Kvymx8 Web ID: Paypalsi66 33.32 288.71 09/24 Card Purchase With

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