Epstein Index›Documents›EFTA00530930
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00530930: PayPal (DS9)

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This is a PayPal refund notification dated March 10, 2015, sent to Karyna Shuliak indicating that American Frame Corporation issued a refund. The document contains standard PayPal corporate information and email notification formatting with no specific transaction amount or details provided.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts6

PersonKeyword
Excerpt 1
From: To: Karyna Shuliak Subject: Refund from American Frame Corporation Date: Tue, 10 Mar 2015 19:34:05 +0000 PayPal American Frame Corporation just Mar
Excerpt 2
Copyright © 2015 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
Excerpt 3
PayPal Email ID PP1465 - 6d3b6555cf268 EFTA00530930

📄 Original Document

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Read the full document (204 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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