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Epstein File EFTA01004364: PayPal (DS9)

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This document is an email dated July 30, 2018 at 3:31 PM from Bella Klein regarding access to a PayPal account belonging to someone named Dasha. The sender notes that the account has limited functions on the US PayPal website and requests advice on wiring $1000 to a bank account, noting that Ukrainian currency is not available as a payment option.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts2

PersonKeyword
Excerpt 1
wrote: yes On Mon, Jul 30, 2018 at 3:31 PM, Bella Klein wrote: I sign in to Dasha **paypal** account. It has limited functions.
Excerpt 2
On US **Paypal** website Ukrainian currency is not listed as a choice. Please advise if I can wire $1000 to her bank account.

📄 Original Document

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Read the full document (418 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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