Epstein File EFTA01595592: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595592: PayPal (DS10)

Financial RecordDate unavailableEFTA015955921 keyword hits

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excerpts

This document is a bank or debit card statement from August-September 2016 showing various transactions including debit card purchases, PayPal transfers to Uber Technologies, and other electronic payments. Specific transactions include purchases at Los Angeles locations on August 26 and 29, multiple PayPal transfers to Uber Technologies ranging from $9.80 to $70.86 between August 29 and September 1, and a Facebook-related charge on September 1. No account holder name is provided in the excerpt.

👤 Named in This Document

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🔑 Evidence Keywords

PayPal Facebook

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ILOVE LA TERMINAL 5 LOS ANGELES CA 8/26 DEBIT CARD PURCHASE, AUT 082516 VISA DDA PUR 10.14 LOS ANGELES AIRPORT LOS ANGELES CA 8/29 ELECTRONIC PMT-WER, **PAYPAL**

Excerpt 2

INST XFR UBERTECHNOL 58.79 8/29 ELECTRONIC PMT-WEB, **PAYPAL** INST XFER UBERTECHNOL 9.80 8/30 ELECTRONIC PMT-WEB.

Excerpt 3

**PAYPAL** INST XFER UBERTECHNOL 13.49 8/30 ELECTRONIC PMT-WEB, **PAYPAL** INST XFER UBERTECHNOL 70.86 9/1 DEBIT CARD PAYMENT, AUT 083116 VISA DDA PUR 3.96 FACEBK