Epstein Index›Documents›EFTA01595438
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595438: PayPal and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015954381 keyword hits
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TD Bank statement for the period June 1-30, 2016 showing debit card purchases including an Uber transaction for $5.15 on 6/29 and a PayPal transaction for $15.00 on 6/29. The statement is page 5 of 5 with customer reference number ending in 717-B.

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PersonKeyword
Excerpt 1
PURCHASE, AUT 062616 VISA DDA PUR 5.15 T/BER US JUN25 P7672 RELP UBER COM CA 4387662000904468 6/29 DEBIT CARD PURCHASE, AUT 062816 VISA DDA PUR 15.00 **PAYPAL**
Excerpt 2
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 5 of 5 Statement Period: Jun 01 2016-Jun 30 2016 Cust Ref * 9245192373-717-B-*** Primary

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