Epstein Index›Documents›EFTA01525983
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525983: Facebook and PayPal (DS10)

Financial RecordDate unavailableEFTA015259831 keyword hits
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This document is a financial transaction record showing multiple PayPal instant transfers dated in November, including payments to Facebook ($60.00 on 11/02), Starbucks (multiple $25.00 transfers on 11/03, 11/09, 11/10, 11/16, and 11/23), Goodsie ($30.00 on 11/09), and GoDaddy. The transactions use PayPal Web ID Paypalsi77 and show routine online service payments.

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🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Inst Xfer Facebook Web ID: Paypalsi77 $60.00 11/02 Paypal Inst Xfer Starbucks Web ID: Paypalsi77 25.00 11/03 Authnet Gateway Billing 41482843 CCD ID:
Excerpt 2
Inst Xfer Goodsie Web ID: Paypalsi77 30.00 11/09 Paypal Inst Xfer Starbucks Web ID: Paypalsi77 25.00 11/10 Paypal Inst Xfer Starbucks Web ID: Paypalsi77
Excerpt 3
25.00 11/16 Paypal Inst Xfer Starbucks Web ID: Paypalsi77 25.00 11/16 Paypal Inst Xfer Starbucks Web ID: Paypalsi77 25.00 11/23 Paypal Inst Xfer Godaddy

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