Epstein Index›Documents›EFTA01595552
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595552: PayPal and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015955521 keyword hits
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TD Bank statement for March 1-31, 2019 showing multiple debit transactions including Gusto tax and net payments totaling $1,061.80 and a PayPal debit card purchase of $166.75. The statement is page 4 of 7 and includes various transaction types processed through the account.

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PersonKeyword
Excerpt 1
DEBIT, GUSTO TAX 216950 6semjnfugpp 631.10 03/12 CCD DEBIT, GUSTO NET 216946 Gsemjnfuqqf 430.70 03/12 DEBIT CARD PURCHASE, AUT 031119 VISA DDA PUR 166.75 **PAYPAL**
Excerpt 2
TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT LLC Page: 4 of 7 Statement Period: Mar 01 2019-Mar 31 2019 Cust Ref #: Primary Account #: DAILY

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