Epstein Index›Documents›EFTA01525480
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525480: PayPal (DS10)

Financial RecordDate unavailableEFTA015254801 keyword hits
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Bank statement excerpt showing multiple transactions dated 04/03 through 04/08, including a 7-Eleven purchase in New York ($10.24), a Panera Bread purchase in Farmingdale, NY ($11.32), and a PayPal transaction. The card number ending in 8907 is used for these purchases with a resulting balance of $867.39.

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PersonKeyword
Excerpt 1
Purchase With Pin 04/03 7-Eleven New York NY Card 8907 10.24 878.71 04/05 Card Purchase 04/03 Panera Bread #4065 Farmingdale NY Card 8907 11.32 867.39 04/08 **Paypal**

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