Epstein File EFTA01525512: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525512: PayPal (DS10)

Financial RecordDate unavailableEFTA015255121 keyword hits

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Bank statement excerpt for October showing account activity with beginning balance of $4,210.28 on 10/01. Multiple PayPal instant transfers are recorded (10/07, 10/09, 10/15) with amounts of $9.95, $7.96, and additional transfers, along with card purchases at 7-Eleven ($11.74), D'Angelos ($24.75), Gristedes ($24.75), and a $500 payment to Chase card ending in 8855.

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Credits Withdrawals Balance 10/01 Beginning Balance $4,210.28 10/01 Card Purchase With Pin 10/01 7-Eleven New York NY Card 8907 11.74 4,198.54 10/07 **Paypal**

Excerpt 2

Inst Xfer 4Laj27H3Tp86C Web ID: 9.95 4,188.59 10/09 **Paypal** Inst Xfer 4Laj27Hejg23G Web ID: 7.96 4,180.63 10/15 Card Purchase 10/10 D'Angelos #5288 Manchester

Excerpt 3

Card Purchase With Pin 10/15 Gristedes # 512 New York NY Card 8907 24.75 4,005.36 10/15 10/15 Payment To Chase Card Ending IN 8855 500.00 3,505.36 10/15 **Paypal**