Epstein File EFTA01525892: PayPal (DS10)

Epstein Index›Documents›EFTA01525892

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525892: PayPal (DS10)

Financial RecordDate unavailableEFTA015258921 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

6

excerpts

This document is a bank or financial account statement showing PayPal electronic withdrawals and card transactions from February 2005. The statement lists multiple PayPal instant transfers ranging from $25.08 to $30.00, an American Express ACH payment of $3,000.00, and total card purchases of $941.49.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

PayPal

📋 Key Excerpts6

PersonKeyword

Excerpt 1

ATM Withdrawals & Debits $0.00 Total Card Purchases $941.49 Total Card Deposits & Credits $0.00 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 02/03 Paypal

Excerpt 2

Inst Xfer 5Huj27T6Npx6Y Web ID: 28.00 02/10 Paypal Inst Xfer 5Huj27Tkkwep6 Web ID: 30.00 02/10 Paypal Inst Xfer 5Huj27Tj3Ls6C Web ID: 30.00 02/11 American

Excerpt 3

Express ACH Pmt W8946 Web ID: 2005032111 3,000.00 02/18 Paypal Inst Xfer 5Huj27Tzfk8NJ Web ID: 30.00 02/18 Paypal Inst Xfer 5Huj27U9Nuqtq Web ID: 25.08