Epstein File EFTA01578141: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578141: PayPal (DS10)

Financial RecordDate unavailableEFTA015781411 keyword hits

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This document is a credit card statement for Rosalyn Fontanilla (Card 6806) showing transactions from July 2018, including PayPal payments totaling $1,458.00 to JFA and RISE INC (both with phone number 402-935-7733 in CA), as well as purchases at Polo Ralph Lauren ($1,083.31), Duane Reade ($14.15), and Paradies ($561.24) in New York.

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🔑 Evidence Keywords

PayPal

📋 Key Excerpts2

PersonKeyword

Excerpt 1

SECOND NEW YORK NY 36.40 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,633.22 07/29 &POLO RALPH LAUREN #8088 NEW YORK NY -1,083.31 07/11 &**PAYPAL**

Excerpt 2

*JFA 402-935-7733 CA 598.00 07/11 &**PAYPAL** *RISE INC 402-935-7733 CA 860.00 07/14 &DUANE READE #14435 NEW YORK NY 14.15 07/13 &PARADIES #9120 Q02 561-2337802