Epstein File EFTA01525908: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525908: PayPal (DS10)

Financial RecordDate unavailableEFTA015259081 keyword hits

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PayPal and financial account transaction record from June 2018 showing electronic withdrawals and transfers totaling $1,147.04 in card purchases. Transactions include PayPal instant transfers (Web ID Paypalsi66), Authnet Gateway billing, and Ally payment ($591.73). The document lists multiple transaction IDs and dates.

👤 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 $1,147.04 Total Card Deposits & Credits $0.00 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 06/02 Paypal

Excerpt 2

Inst Xfer 5Huj284Nvxzgy Web ID: Paypalsi66 $156.05 06/03 Paypal Inst Xfer 5Huj284Rs7Mmq Web ID: Paypalsi66 106.43 06/03 Authnet Gateway Billing 33941461

Excerpt 3

Inst Xfer 5Huj2858Q86By Web ID: Paypalsi66 30.00 06/19 Ally Ally Paymt 611919855207028 Web ID: 9833122002 591.73 06/20 Li Lin lat Paypal 5Huj28633Bvx6