Epstein Index›Documents›EFTA00900543
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00900543: PayPal (DS9)

CorrespondenceDate unavailableEFTA009005431 keyword hits
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This document is an email dated January 28, 2018, from Jeffrey E. referencing the creation of a PayPal account using Russian passport information. The email is written in Russian and English, indicating account setup or verification procedures related to PayPal.

👤 Named in This Document
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🔑 Evidence Keywords
PayPalpassport

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Because when I was creating **PayPal** account I wrote my Russian passport info Sincerely yours, воскресенье, 28 января 2018 Γ., 19:24 +0100 oT jeffrey E.

📄 Original Document

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Source: U.S. Department of Justice

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