Epstein File EFTA01595437: PayPal and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595437: PayPal and Bank Statement (DS10)

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Bank statement from TD Bank covering June 1-30, 2016, showing account activity including multiple debit card transactions processed through PayPal for various merchants (Uber, Starbucks, ForeFlight LLC) and other purchases. The statement includes transaction dates, amounts, and merchant information across multiple pages.

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

US XOSE2 HELP UBER COM CA 4387662000904468 6/22 DEBIT CARD PAYMENT, AUT 062116 VISA DDA PUR 15.00 **PAYPAL** STARBUCKS STARB 402 935 7733 WA 4387662000904463

Excerpt 2

DEBIT CARD PAYMENT, AUT 062416 VISA DDA PUR 149.99 FOREFLIGHT LLC $66 2505 TX 4187662000904468 6/27 DEBIT CARD PAYMENT, AUT 062416 VISA DDA PUR 15.00 **PAYPAL**

Excerpt 3

TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 4 of 5 Statement Period: Jun 01 2016-Jun 30 2016 Cust Ref * 9245193373-717-B-*** Primary