Epstein File EFTA01595444: Facebook and PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595444: Facebook and PayPal (DS10)

Financial RecordDate unavailableEFTA015954441 keyword hits

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Bank debit card statement from August 2016 showing multiple transactions on a VISA account ending in 4468, including purchases from PayPal ($15.00 and $15.00), Facebook ($4.95 and $2.54), Starbucks ($15.00), SimuFlite Training International in Dallas, Texas ($35.00), and AT&T bill payment ($170.32). The document reflects routine consumer spending across multiple vendors and services.

👤 Named in This Document

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🔑 Evidence Keywords

Facebook PayPal

📋 Key Excerpts5

PersonKeyword

Excerpt 1

PURCHASE, AUT 073016 VISA DDA PUR 15.00 PAYPAL STARBUCKS STARB 402 935 7733 WA 4387662000904468 8/1 DEBIT CARD PURCHASE, AUT 073116 VISA DDA PUR 4.95 PP **FACEBOOK**

Excerpt 2

402 935 7733 CA 4387662000904468 8/1 DEBIT CARD PURCHASE, AUT 0731 16 VISA DDA PUR 2.54 PP **FACEBOOK** 402 935 7733 CA 4387662000904468 8/2 DEBIT CARD PURCHASE

Excerpt 3

CARD PURCHASE, AUT 072916 VISA DDA PUR 35.00 SIMUFLITE TRAINING INTL DALLAS *TX 4387662000904468 8/1 DEBIT CARD PURCHASE, AUT 073016 VISA DDA PUR 15.00 **PAYPAL**