Epstein File EFTA01525492: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525492: PayPal (DS10)

Financial RecordDate unavailableEFTA015254921 keyword hits

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This document is a credit card statement (Card 8907) from June 2014 showing multiple transactions in New York, including purchases at Zara USA ($319.86), Duane Reade ($11.76), Nespresso USA Inc ($54.40 and $6.50), Tarallucci E Vino ($30.00), and 7-Eleven ($3.16), with several transactions processed through PayPal. The statement shows running balances after each transaction.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Zara USA 3177 New York NY Card 8907 319.86 2,156.07 06/24 Card Purchase With Pin 06/24 Duane Reade 1111 3Rd A New York NY Card 8907 11.76 2,144.31 06/24 **Paypal**

Excerpt 2

Purchase 06/24 Nespresso USA Inc New York NY Card 8907 54.40 2,081.95 06/25 Card Purchase 06/24 Nespresso USA Inc New York NY Card 8907 6.50 2,075.45 06/25 **Paypal**

Excerpt 3

Purchase 06/25 Tarallucci E Vino New York NY Card 8907 30.00 1,997.46 06/26 Card Purchase With Pin 06/26 7-Eleven New York NY Card 8907 3.16 1,994.30 06/26 **Paypal**