Epstein File EFTA01595626: PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595626: PayPal (DS10)

Financial RecordDate unavailableEFTA015956261 keyword hits

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This document is a bank statement excerpt showing multiple PayPal transactions and other electronic payments dated October 2012. Transactions include PayPal instant transfers to accounts labeled TOMASV ($1,000.00) and NSFW ($39.00) on 10/09, a Visa debit card purchase at Panera Bread in New York ($29.59) on 10/15, and an insurance premium payment ($198.65) on 10/15. The record reflects routine financial activity across multiple payment platforms.

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🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**PAYPAL** INST XFER TOMASV 1,000.00 10/09 ELECTRONIC PMT-WEB. **PAYPAL** INST XFER NSFW 39.00 10/09 ELECTRONIC PMT-WEB.

Excerpt 2

, AUT 101318 VISA DDA PUR 29.59 PANERA BREAD 601595 NEW YORK NY 10/15 ACH DEBIT, PROG MAX INS CO INS PREM 66665 nadia 198.65 10/15 ELECTRONIC PMT-WEB **PAYPAL**