Epstein Index›Documents›EFTA00545249
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00545249: PayPal (DS9)

CorrespondenceDate unavailableEFTA005452491 keyword hits
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PayPal case denial notification dated July 10, 2018, addressed to Karyna Shuliak regarding case PP-D-11644335. The email confirms that PayPal received and denied the case. No details of the underlying dispute are provided in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts8

PersonKeyword
Excerpt 1
From: To: Karyna Shuliak Subject: Your PayPal case: PP-D-11644335 case denied Date: Tue, 10 Jul 2018 05:45:11 +0000 Hello Karyna Shuliak, We received the
Excerpt 2
Copyright © 1999-2018 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
Excerpt 3
PayPal PPC000032:1.51:0ade61c46cb4c EFTA00545249

📄 Original Document

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Read the full document (180 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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