Epstein Index›Documents›EFTA01525942
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525942: PayPal (DS10)

Financial RecordDate unavailableEFTA015259421 keyword hits
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excerpts

Bank statement excerpt from February 2018 showing electronic transactions including a PayPal charge on February 13, Bked Processing charges totaling $51.90, and a TD Auto Finance loan payment of $380.11 on February 4. The statement documents routine financial activity including loan payments and payment processor charges.

👤 Named in This Document
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🔑 Evidence Keywords
PayPalbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1870568569 $89.95 02/03 Bked Processing Bked M Dsc 271502291872 CCD ID: 9000477845 51.90 02/04 TD Auto Finance Loan Pymt PPD ID: 8202614244 380.11 02/13 **Paypal**

📄 Original Document

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Source: U.S. Department of Justice

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