Epstein Index›Documents›EFTA02397819
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02397819: PayPal (DS11)

CorrespondenceDate unavailableEFTA023978191 keyword hits
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Email correspondence regarding a PayPal account issue. The sender reports that a PayPal account has received funds successfully but was temporarily blocked due to multiple wire transfer attempts. The message indicates discussion about whether it is acceptable to proceed with a wire transfer given the account restriction.

👤 Named in This Document
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🔑 Evidence Keywords
PayPalwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: Re: **PayPal** problem Done from my **PayPal**, has received everything!
Excerpt 2
, but looks l=ke now your **PayPal** account has been temporary blocked because too many att=mpts were made to make the wire. is asking if it's ok to wir=

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Source: U.S. Department of Justice

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