Epstein File EFTA01595445: PayPal and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595445: PayPal and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015954451 keyword hits

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Bank statement from TD Bank America covering August 1-31, 2016, showing debit card transactions and purchases. The statement documents multiple PayPal transactions, purchases at Starbucks in Washington state, USPS charges in Santa Monica, California, and Shell gas station charges in Los Angeles, California, associated with card ending in 4468.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

/5 DEBIT POS, AUT 080516 DDA PURCH W/CB 26.80 USPS 0569780250 SANTA MONICA CA 4387662000904468 8/5 DEBIT CARD PURCHASE, AUT 080416 VISA DDA PUR 15.00 **PAYPAL**

Excerpt 2

ST ARBUCKS STARB 402 935 7733 WA 4387662000904468 8/8 DEBIT CARD PURCHASE, AUT 080616 VISA DDA PUR 15.00 **PAYPAL** STARBUCKS STARB 935 7733 WA 4387662000904468

Excerpt 3

PURCHASE, AUT 081716 VISA DDA PUR 30.04 SHELL on. 57444404003 LOS ANGELES CA 4387662000904468 8/22 DEBIT CARD PURCHASE, AUT 081916 VISA DDA PUR 15.00 **PAYPAL**