Epstein File EFTA01525972: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525972: PayPal (DS10)

Financial RecordDate unavailableEFTA015259721 keyword hits

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excerpts

Bank account statement excerpt showing electronic withdrawals and PayPal transfers during August, including multiple PayPal instant transfers to Starbucks ($25.00 each on 08/10), Goodsie ($30.00 on 08/10), and other vendors, with total card purchases of $706.13. The statement includes transaction dates, amounts, and reference numbers.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ATM Withdrawals & Debits $0.00 Total Card Purchases $706.13 Total Card Deposits & Credits $0.00 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 08/03 **Paypal**

Excerpt 2

8202614244 380.11 08/04 Authnet Gateway Billing 39353828 CCD ID: 1870568569 89.95 08/04 Bked Processing Bked M Dsc 271502291872 CCD ID: 9000477845 51.90 08/05 **Paypal**

Excerpt 3

Inst Xfer Starbucksco Web ID 25.00 08/10 **Paypal** Inst Xfer Goodsie Web ID: 30.00 08/10 **Paypal** Inst Xfer Starbucksco Web ID 25.00 08/13 **Paypal** Inst Xfer