Epstein File EFTA01595603: Wire Transfer Records and PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595603: Wire Transfer Records and PayPal (DS10)

Financial RecordDate unavailableEFTA015956031 keyword hits

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Bank account statement dated March-April showing account activity for Jeffrey Epstein, including a wire transfer incoming of $45,000.00 on 3/24, ATM rebates, interest payments, and electronic payments to PayPal and iTunes Store totaling approximately $9.99 and $21.76, and an AMEX payment of $1,306.39.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

wire transfer PayPal

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Annual Percentage Yield Earned 0.05% Ending Balance 9,234.33 Days in Period 31 DAILY ACCOUNT ACTIVITY Other Credits POSTING DATE DESCRIPTION AMOUNT 3/24 **WIRE**

Excerpt 2

**TRANSFER** INCOMING, 35269691 JEFFREY EPSTEIN 45,000.00 4/20 FREE ATM REBATE 3.00 4/20 INTEREST PAID 0.68 Subtotal: 45,003.68 Electronic Payments POSTING

Excerpt 3

/24 ACH DEBIT, CITI AUTOPAY PAYMENT ****84434055599 51.00 3/27 eTransfer Debit, Online Xfer 10,000.00 Transfer CK 9245193373 3/27 ELECTRONIC PMT-WED, **PAYPAL**