Epstein Index›Documents›EFTA01525536
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525536: PayPal (DS10)

Financial RecordDate unavailableEFTA015255361 keyword hits
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Bank statement excerpt dated 04/16-04/17 showing debit card transactions including a Target purchase for $69.74 with $20.00 cash back and a Zaggora Limited purchase via PayPal. The statement shows a remaining balance of $1,807.24 after the Target transaction.

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PersonKeyword
Excerpt 1
04/16 Card Purchase W/Cash 04/16 Target T2009 Target T2 69.74 1,807.24 Bedford NH Card 8907 Purchase $49.74 Cash Back $20.00 04/17 Zaggora Limited lat **Paypal**

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