Epstein File EFTA01525516: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525516: PayPal (DS10)

Financial RecordDate unavailableEFTA015255161 keyword hits

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This document is a bank or financial account statement showing transaction activity from November 2019, including multiple PayPal instant transfers, card purchases, and merchant transactions. Specific transactions include purchases at The Fresh Market in Bedford, NH, and various online merchants, with PayPal transfer reference numbers (4Laj27K8Frlfu, 4Laj27Klmfg44, 4Laj27Kx2Hd44, 4Laj27L8Vbj2Q) and running account balances. The statement shows routine consumer spending with no case-specific details.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Inst Xfer 4Laj27K8Frlfu Web ID: 5.97 8,156.09 11/04 Card Purchase With Pin 11/04 65.24 8,090.85 11/06 **Paypal** Inst Xfer 4Laj27Klmfg44 Web ID: 3.98 8,086.87

Excerpt 2

Card Purchase 11/11 Cstekpgs. 8664616446 Card 39.95 8,004.28 11/12 Card Purchase With Pin 11/12 The Fresh Market I Bedford NH Card 31.92 7,972.36 11/12 **Paypal**

Excerpt 3

Inst Xfer 4Laj27Kx2Hd44 Web ID 5.97 7,966.39 11/13 Card Purchase 11/12 Ijoinctr Com 8663636815 Card 49.95 7,916.44 11/14 **Paypal** Inst Xfer 4Laj27L8Vbj2Q