Epstein File EFTA01595533: Wire Transfer Records and PayPal (DS10)

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Epstein File EFTA01595533: Wire Transfer Records and PayPal (DS10)

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This document is a bank statement or financial record showing multiple transactions including PayPal deposits and wire transfers. Specific incoming wire transfers are recorded: $45,000.00 from JEGE, LLC and $100,000.00 from Butterfly Trust, along with a PayPal deposit of $238.31 for Results Coaching Payment. The statement covers transactions dated in November with posting dates ranging from November 15 to November 30.

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🔑 Evidence Keywords

wire transfer PayPal bank statement

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PersonKeyword

Excerpt 1

238.31 PAYPAL SAN JOSE CA 11/21 ACH DEPOSIT, RESULTS COACHING PAYMENT 5,707.28 Subtotal: 6,645.59 Other Credits POSTING DATE DESCRIPTION AMOUNT 11/27 **WIRE**

Excerpt 2

**TRANSFER** INCOMING 42953475 JEGE, LLC 45,000.00 11/30 **WIRE** **TRANSFER** INCOMING 44130552 BUTTERFLY TRUST 100,000.00 Subtotal: 145,000.00 Electronic Payments

Excerpt 3

Coline Xfor 700.00 Transfer from CK 11/15 VISA TRANSFER, AUT 111518 VISA TRANSFER 238.31 **PAYPAL** SAN JOSE CA 11/21 ACH DEPOSIT, RESULTS COACHING PAYMENT