Epstein File EFTA01577270: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577270: PayPal (DS10)

Financial RecordDate unavailableEFTA015772701 keyword hits

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excerpts

Bank statement excerpt showing deposits and additions dated 04/02 through 04/09 including American Express settlements and PayPal deposits totaling $119.09. The document lists multiple PayPal verification transactions with associated identification numbers and processing details.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1,800.00 - 140.39 - 18.00 $3,178.97 DEPOSITS AND ADDITIONS DATE DESCRIPTION 04/02 04/09 04/09 American Express Settlement 6319530747 CCD ID: 1134992250 **Paypal**

Excerpt 2

Verifybank **Paypal** Verifybank PPD ID: PPD ID: Total Deposits and Additions AMOUNT $119.00 0.08 0.01 $119.09 P 1 4 age of EFTA01577271 Account Number:

Excerpt 3

ID: 1870568569 04/03 Bkcd Processing Bkcd M Dsc 271502291872 CCD ID: 1469221406 04/03 American Express Collection 6319530747 CCD ID: 1134992250 04/09 **Paypal**