Epstein File EFTA01577367: PayPal (DS10)

Epstein Index›Documents›EFTA01577367

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577367: PayPal (DS10)

Financial RecordDate unavailableEFTA015773671 keyword hits

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excerpts

This document is a bank or financial account statement excerpt dated June 2019 showing multiple transactions including payments via Ally, American Express, and PayPal. The record lists transaction IDs, dates, and payment methods but provides limited context about the purpose or recipients of these transactions. The document appears to be part of financial records related to Epstein's accounts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

PayPal

📋 Key Excerpts1

PersonKeyword

Excerpt 1

#: 3331407557 06/19 Ally Ally Paymt 61191985520702S Web ID: 9833122002 06/24 American Express Rdp ACH Pm A8820 Web ID: 9493560001 06/28 Guan Wang Iat **Paypal**