Epstein File EFTA01525897: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525897: PayPal (DS10)

Financial RecordDate unavailableEFTA015258971 keyword hits

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This document is a 2014 bank account statement showing electronic withdrawals and transactions from a primary account. The statement lists multiple PayPal transactions occurring on March 3, 4, 10, and 14, 2014, with amounts ranging from $30.00 to $86.81, as well as other transactions including an online transfer of $20,000.00 to MMA on March 3, American Express charges, and a New York State tax payment. No account holder name is provided in the excerpt.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2014 Primary Account: ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 03/03 03/03 Online Transfer To Mma 9885 Transaction#: 3784709151 $20,000.00 03/03 **Paypal**

Excerpt 2

9000477845 51.90 03/04 American Express Collection 6319530747 CCD ID: 1134992250 7.95 03/05 Nys Tax & Financ Pit Pymt PPD ID: 0146013200 25.00 03/10 **Paypal**

Excerpt 3

Inst Xfer 5Huj27Vvwany4 Web ID: Paypalsi66 30.00 03/14 **Paypal** Inst Xfer 5Huj27Waklyus Web ID: Paypalsi66 86.81 03/18 American Express ACH Pmt A4632 Web