Epstein File EFTA01563629: PayPal (DS10)

Epstein Index›Documents›EFTA01563629

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01563629: PayPal (DS10)

Financial RecordDate unavailableEFTA015636291 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a financial record showing a list of checks paid (numbered 1026-1035) and electronic funds transfers via PayPal. Two PayPal transfers are documented with reference numbers 4V6222S6ZNMCJ and 4V6222S8M5ZKG, with an ending balance of $32,176.98 shown. The document does not specify dates, payees, or the purpose of the transfers.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

PayPal

📋 Key Excerpts2

PersonKeyword

Excerpt 1

1026 Check Paid # 1029 EFTA01563630 Check Paid # 1030 Check Paid # 1028 Check Paid # 1031 Check Paid # 1033 Check Paid # 1034 Electronic Funds Transfer **PAYPAL**

Excerpt 2

Re: TRANSFER Ref: 4V6222S6ZNMCJ Check Paid # 1032 Check Paid # 1035 Electronic Funds Transfer **PAYPAL** Re: TRANSFER Ref: 4V6222S8M5ZKG $32,176.98 Ending