Epstein File EFTA01595520: CI and PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595520: CI and PayPal (DS10)

Financial RecordDate unavailableEFTA015955202 keyword hits

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This document contains financial transaction records from August 2018 showing debit card purchases and transfers, including a Starbucks purchase for $31.58, a Shopify transfer of $3,000 to 'CI,' online transfers of $5,000 to 'CK,' and a PayPal transaction of $25.00. The document appears to be a bank or payment account statement.

👤 Named in This Document

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🔑 Evidence Keywords

CI PayPal

📋 Key Excerpts2

PersonKeyword

Excerpt 1

STARBUCKS 800 782 7282 WA 08/24 DEBIT CARD PAYMENT, AUT 082318 VISA DDA PUR 31.58 SHOPIFY 54076764 HTTPSSHOPIFY IL 08/27 eTransfer Land 3,000.00 Transfer to **CI**

Excerpt 2

continued) POSTING DATE DESCRIPTION AMOUNT 08/09 Transfer Debit Online Yfor 5,000.00 Transfer to CK 08/09 DEBIT CARD PURCHASE AUT 080818 VISA DDA PUR 25.00 **PAYPAL**