Epstein File EFTA01525535: PayPal (DS10)

Epstein Index›Documents›EFTA01525535

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525535: PayPal (DS10)

Financial RecordDate unavailableEFTA015255351 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a bank or financial account statement showing transaction activity from April 2019, including card purchases and PayPal instant transfers. Transactions include purchases at The Fresh Market in Bedford, NH, Starbucks, and online merchants (Jusbyjulie.Com, Nifty Spot), with PayPal transfer reference numbers (4Laj27Y76Qd9Y, 4Laj27Y8Qb7M2) 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

7901 Bedford NH 52.64 3,994.21 Card 8907 04/01 Card Purchase With Pin 04/01 The Fresh Market I Bedford 26.99 3,967.22 NH Card 8907 04/01 Nifty Spot lat **Paypal**

Excerpt 2

01 Jusbyjulie.Com 718-375-1121 35.00 3,924.22 NY Card 8907 04/02 Card Purchase 04/02 Starbucks #17565 Bedfor 8.72 3,915.50 Bedford NH Card 8907 04/02 **Paypal**

Excerpt 3

Inst Xfer 4Laj27Y76Qd9Y Web ID: 9.95 3,481.10 Paypalsi66 04/07 **Paypal** Inst Xfer 4Laj27Y8Qb7M2 Web ID: 1.99 3,479.11 Paypalsi66 04/09 Card Purchase With