Epstein File EFTA01525993: Facebook and PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525993: Facebook and PayPal (DS10)

Financial RecordDate unavailableEFTA015259931 keyword hits

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This document is a bank transaction record showing electronic withdrawals from a personal account including an American Express ACH payment ($5,000 on 01/04), TD Auto Finance loan payment ($380.11 on 01/04), and a PayPal Facebook transfer on 01/04. The account holder and specific purpose of transactions are not identified.

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🔑 Evidence Keywords

Facebook PayPal

📋 Key Excerpts4

PersonKeyword

Excerpt 1

ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 01/04 American Express ACH Pmt W4438 $5,000.00 01/04 TD Auto Finance Loan Pymt 380.11 01/04 Paypal Inst Xfer **Facebook**

Excerpt 2

Inst Xfer Facebook 62.00 01/04 **Paypal** Inst Xfer Starbucks 25.00 01/05 Authnet Gateway Billing 42156834 89.95 01/05 Bked Processing Bked M Dsc 271502 57.90

Excerpt 3

01/07 **Paypal** Inst Xfer Starbucks 25.00 01/08 Ally Bank Acct Fund 833526207 10,000.00 01/08 American Express ACH Pmt W8696 6,000.00 01/11 **Paypal** Inst Xfer