Epstein Index›Documents›EFTA00546956
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00546956: PayPal (DS9)

Financial RecordDate unavailableEFTA005469561 keyword hits
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PayPal transaction record for a purchase totaling €206.00 using PayPal as the payment method. The document includes customer details for Karyna Shuliak with billing and shipping address information, indicating an international transaction involving Canada and Norway.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts1

PersonKeyword
Excerpt 1
/Canada/Norway) Payment Method: **PayPal** Total: €206.00 CUSTOMER DETAILS Email: Tel: BILLING ADDRESS SHIPPING ADDRESS EFTA00546956 Karyna Shuliak Karyna

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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