Epstein Index›Documents›EFTA01525966
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525966: PayPal (DS10)

Financial RecordDate unavailableEFTA015259661 keyword hits
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PayPal transaction record showing multiple electronic transfers and purchases dated July 2018, including transfers to Priceline ($272.09), Starbucks (multiple $25.00 transfers), Goodsie ($30.00), and an American Express payment ($554.84). The document lists Web ID Paypalsi77 and shows routine consumer spending activity.

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🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Inst Xfer Priceline Web ID: Paypalsi77 272.09 07/08 Paypal Inst Xfer Starbucksco Web ID: Paypalsi77 25.00 07/09 Paypal Inst Xfer Goodsie Web ID: Paypalsi77
Excerpt 2
30.00 07/13 Paypal Inst Xfer Starbucksco Web ID: Paypalsi77 25.00 07/16 Paypal Inst Xfer Starbucksco Web ID: Paypalsi77 25.00 07/20 American Express ACH
Excerpt 3
Pmt A7544 Web ID: 9493560001 554.84 07/21 Paypal Inst Xfer Starbucksco Web ID: Paypalsi77 25.00 07/28 Paypal Inst Xfer Starbucksco Web ID: Paypalsi77

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