Epstein Index›Documents›EFTA01525888
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525888: PayPal (DS10)

Financial RecordDate unavailableEFTA015258881 keyword hits
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Chase bank statement for January 2014 showing electronic withdrawals via PayPal instant transfers. The document lists three PayPal transfers on January 21, 23, and 28, each for $28.00, $30.00, and $30.00 respectively, all associated with Web ID Paypalsi66.

👤 Named in This Document
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🔑 Evidence Keywords
PayPalbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CHASE January 01, 2014 through January 31, 2014 Primary Account: (continued) ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 01/21 **Paypal** Inst Xfer 5Huj27Rr9U7Ae
Excerpt 2
Web ID: Paypalsi66 28.00 01/23 **Paypal** Inst Xfer 5Huj2785P56Pn Web ID: Paypalsi66 30.00 01/28 **Paypal** Inst Xfer 5Huj27Shhrcen Web ID: Paypalsi66 30.00 Total

📄 Original Document

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Read the full document (271 words)

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Source: U.S. Department of Justice

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