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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01026336: PayPal (DS9)

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Email correspondence dated September 12, 2017 between Richard Kahn and Jeffrey E. regarding PayPal account issues. The emails indicate that PayPal service representatives advised changes would take approximately 10 days to process, and that an attempted PayPal transfer failed because the recipient had exceeded their receiving limit and needed to provide additional information to PayPal. The exchange documents technical difficulties with online payment transfers.

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🔑 Evidence Keywords
PayPal

📋 Key Excerpts3

PersonKeyword
Excerpt 1
, Subject: Re: **Paypal** Date: Tue, 12 Sep 2017 14:28:41 +0000 Richard, From **PayPal** service they told changes will take about 10 days
Excerpt 2
B.com> Date: Tue, Sep 12, 2017 at 3:45 PM Subject: **Paypal** To: jeffrey E.
Excerpt 3
we tried to send **PayPal** online and are getting message that recipient has exceeded receiving limit and must provide more info to

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Source: U.S. Department of Justice

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