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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02500025: PayPal (DS11)

CorrespondenceDate unavailableEFTA025000251 keyword hits
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Email dated March 15, 2018, from Richard Kahn to recipients requesting confirmation of an expense reimbursement of 1,500 euros to be sent via PayPal to two individuals on a provided list. The message references HBRK and seeks acknowledgment before processing the PayPal transfer.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent: Thursday, March 15, 2018 2:21 PM To: Richard Kahn Subject: Re: **paypal** 1-2 On Thu,=Mar 15, 2018 at 10:18 AM Richard Kahn <
Excerpt 2
Paypal** to #1 & #2 on list below: 1. 2. 3 thank you Richard Kahn HBRK

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Source: U.S. Department of Justice

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