Epstein File EFTA01525937: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525937: PayPal (DS10)

Financial RecordDate unavailableEFTA015259371 keyword hits

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Chase bank statement covering January 1-30, 2015, showing electronic withdrawals including two PayPal transfers to JetBlue Web totaling $277.10, a TD Auto Finance loan payment of $380.11, and an Authnet Gateway billing charge of $89.95.

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts2

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Excerpt 1

CHASE January 01, 2015 through January 30, 2015 Primary Account: ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 01/02 **Paypal** Inst Xfer Jetblue Web ID:

Excerpt 2

$178.10 01/02 **Paypal** Inst Xfer Jetblue Web ID: 99.00 01/05 TD Auto Finance Loan Pymt PPD ID 380.11 01/05 Authnet Gateway Billing 36462891 CCD ID 89.95