Epstein File EFTA01595434: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595434: PayPal (DS10)

Financial RecordDate unavailableEFTA015954341 keyword hits

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This document is a bank debit card statement showing multiple transactions from June 2016, including several PayPal purchases at Starbucks for $15.00 each, along with other debit card transactions. The statement shows transaction dates, amounts, merchant names, and authorization codes.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

AUT 060216 VISA DDA PUR 46.49 AT TBILL PAYMENT 800 331 0500 TX 6/3 DEBIT CARD PAYMENT, AUT 060216 VISA DDA PUR 15.00 **PAYPAL** STARBUCKS STARB 402 935 7733

Excerpt 2

002901 101048523 380.11 6% DEBIT CARD PAYMENT, AUT 060516 VISA DDA PUR 15.00 STARB 402 935 7733 WA 6/10 DEBIT CARD PAYMENT, AUT 060916 VISA DDA PUR 15.00 **PAYPAL**

Excerpt 3

WA 6/13 DEBIT CARD PAYMENT, AUT 061116 VISA DDA PUR 15.00 **PAYPAL** STARBUCKS STARB 402 935 7735 WA 6/13 DEBIT CARD PAYMENT, AUT 061016 VISA DDA PUR 12.95