Epstein Index›Documents›EFTA01525496
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525496: PayPal (DS10)

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This document is a PayPal account statement showing transaction activity on July 31, including a JPMorgan Chase external transfer of $1,000.00 (reference 3398Xxxxx8) and a PayPal transaction, with an account balance of $1,075.14.

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🔑 Evidence Keywords
PayPal

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Deposits & Transfers & Date Description Credits Withdrawals Balance 07/31 JPMorgan Chase Ext Tmsfr 3398Xxxxx8 PPD ID: 9200502231 1,000.00 1,075.14 07/31 **Paypal**

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Source: U.S. Department of Justice

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