Epstein Index›Documents›EFTA01595624
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595624: PayPal (DS10)

Financial RecordDate unavailableEFTA015956241 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

Bank account transaction record from July showing multiple electronic payments and ACH debits, including a PayPal transaction on July 18 for $198.66 associated with an account holder named Nadia. The statement shows various payment methods including Discover e-payment and insurance premium payments.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
PayPal

📋 Key Excerpts1

PersonKeyword
Excerpt 1
50.00 07/12 ELECTRONIC PMT-WEB, DISCOVER E-PAYMENT 7123 78.00 07/13 ACH DEBIT, PROG MAX INS CO INS PREM ****66665 nadia 198.66 07/18 ELECTRONIC PMT-WEB, **PAYPAL**

📄 Original Document

📄

Read the full document (243 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥EFTA010350790 views

Epstein File EFTA01035079: Barr, Robert Mueller and Melania Trump (DS9)

🔥EFTA004539020 views

Epstein File EFTA00453902: Sultan Bin Sulayem, Sulayem and Bin Sulayem (DS9)

🔥EFTA001333490 views

Epstein File EFTA00133349: Perry, Berman and Raul Grijalva (DS9)

🔥EFTA022142550 views

Epstein File EFTA02214255: Sultan Bin Sulayem, Sulayem and Bin Sulayem (DS11)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability