Epstein File EFTA01595436: PayPal and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595436: PayPal and Bank Statement (DS10)

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Bank statement from TD Bank America covering June 1-30, 2016, showing debit card purchases and PayPal transactions. The statement documents multiple transactions including PayPal purchases at Starbucks locations in Washington state on June 16 and June 20, 2016, and a vegan restaurant purchase in Santa Monica. The document provides itemized daily account activity with specific transaction amounts and merchant information.

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

AUT 061316 VISA DDA PUR 15.00 **PAYPAL** STARBUCKS STARB 402 7733 WA 6/16 DEBIT CARD PURCHASE, AUT 061316 VISA DDA PUR 9.86 ELOVATE VEGAN KTTC SANTA MONICA

Excerpt 2

AUT 061816 VISA DDA PUR 15.00 **PAYPAL** STARBUCKS STARB 402 935 7733 WA 6/20 DEBIT CARD PURCHASE.

Excerpt 3

TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 3 Statement Period: Jun 01 2016-Jun 30 2016 Cust Ref * Primary Account * DAILY ACCOUNT