Epstein File EFTA01525929: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525929: PayPal (DS10)

Financial RecordDate unavailableEFTA015259291 keyword hits

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Bank account statement excerpt showing electronic withdrawals and PayPal transfers dated November 2014, including multiple PayPal instant transfers to various vendors (Goodsie, GoDaddy, US Moo Com) ranging from $7.95 to $150.96, along with other payments to TD Auto Finance, American Express, and Authnet Gateway. Total card purchases shown as $1,965.50 with no card deposits or credits. The statement reflects routine business and personal expenditures.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Debits $0.00 14942250302000000063 Total Card Purchases $1,965.50 Total Card Deposits & Credits $0.00 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 11/03 **Paypal**

Excerpt 2

63195307 7.95 11/04 TD Auto Finance Loan Pymt 380.11 11/04 Authnet Gateway Billing 35635428 89.95 11/04 Bked Processing Bked M Dsc 2715022 51.90 11/10 **Paypal**

Excerpt 3

Inst Xfer US Moo Com 79.73 11/10 **Paypal** Inst Xfer Goodsie W 30.00 11/18 American Express ACH Pmt A3664 217.61 11/24 **Paypal** Inst Xfer Godaddy Com 150.96