Epstein Index›Documents›EFTA02168158
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02168158: Mike Carey, Carey and PayPal (DS10)

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excerpts

A PayPal payment confirmation showing a transaction of $997.16 USD sent to Brent Carey with transaction ID 30131735UB439646F. The document is a standard payment notification email from PayPal to the sender.

👤 Named in This Document
Mike CareyCarey
🔑 Evidence Keywords
PayPal

📋 Key Excerpts4

PersonKeyword
Excerpt 1
:11 PM Subject: You sent a payment Transaction ID: 30131735UB439646F You sent a payment Dear PayPal User, You sent a payment for $997.16 USD to Brent **Carey**
Excerpt 2
To: From: Sent: Thur 5/24/2012 1:36:11 PM Subject: You sent a payment Transaction ID: 30131735UB439646F You sent a payment Dear **PayPal** User, You sent a
Excerpt 3
Copyright © 2012 **PayPal**, Inc. All rights reserved. **PayPal** is located at 2211 N. First St., San Jose, CA 95131.

📄 Original Document

📄

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Source: U.S. Department of Justice

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