Epstein Index›Documents›EFTA01525470
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525470: PayPal (DS10)

Financial RecordDate unavailableEFTA015254701 keyword hits
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This document is a PayPal account statement for the period January 1-31, 2013, showing transaction details including deposits, transfers, and credits. The statement records multiple transactions including a PayPal payment on January 18 and recurring card purchases from vendors including Salenetwk Com and Celu-Lite Ltd., with account balances ranging from $2,217.09 to $2,267.04.

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PersonKeyword
Excerpt 1
Primary Account For the Period 1/1/13 to 1/31/13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 01/18 **Paypal**
Excerpt 2
A New York NY Card 8907 29.49 2,267.04 01/22 Recurring Card Purchase 01/21 Salenetwk Com 8662793384 Card 8907 49.95 2,217.09 01/22 Celu-Lite Ltd. lat **Paypal**

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