Epstein File EFTA02310649: PayPal (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02310649: PayPal (DS11)

CorrespondenceDate unavailableEFTA023106491 keyword hits

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Email correspondence dated July 6, 2018, from Karyna Shuliak to Bella Klein regarding a blocked PayPal purchase attempt of $245.00. The email references an account alert and indicates a spending limit of $35,000 with current spending at $41,645.24, suggesting the cardholder had exceeded their set limit.

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🔑 Evidence Keywords

PayPal

📋 Key Excerpts2

PersonKeyword

Excerpt 1

From: Karyna Shuliak Sent: Friday, July 6, 2018 3:29 PM To: Bella Klein Subject: Re: Account Alert: Blocked Purchase - Mark **Paypal** !!! Thank=you.

Excerpt 2

Attempted Charge: $245.00 at Mark **Paypal** Additional Card Member: Karyna Shuliak Spending Limit You Set: $35,000.00 Current Spending: $41,645.24 Last Billing