Epstein File EFTA01525520: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525520: PayPal (DS10)

Financial RecordDate unavailableEFTA015255201 keyword hits

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PayPal transaction record showing multiple institutional transfers from December 2012 with varying amounts ranging from $7.96 to $142.41. The document lists transaction IDs and running account balances, with the account balance declining from approximately $5,800 to $4,047 over the documented period.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Farmingdale NY Card 8907 2.45 5,800.09 12/03 Paypal Inst Xfer 4Laj27Mspbtts Web ID: 9.95 5,790.14 12/05 Paypal Inst Xfer 4Laj27N3Uflzq Web ID: 129.99

Excerpt 2

Inst Xfer 4Laj27Npcpwdn Web ID: 84.00 4,788.89 12/11 Paypal Inst Xfer 4Laj27Npj3562 Web ID: 83.99 4,704.90 12/11 Paypal Inst Xfer 4Laj27Npss5Dw Web ID

Excerpt 3

Inst Xfer 4Laj27Nz4N2C4 Web ID 7.96 4,189.60 12/17 Paypal Inst Xfer 4Laj27P8Aepxg Web ID: 142.41 4,047.19 12/18 Paypal Inst Xfer 4Laj27Pdfgaww Web ID: