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Epstein File EFTA02578468: PayPal (DS11)

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Email exchange dated October 20, 2017 discussing PayPal transfer limitations, with one party indicating they can only receive 2,500 euros per year via PayPal and asking whether an alternative of sending 5,000 euros to a bank account should be used instead.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent: Friday, October 20, 2017 2:19 PM To: Subject: Re: **PayPal** Yes On Fri,=Oct 20, 2017 at 9:51 AM wrote: Hello, i called
Excerpt 2
**PayPal** and i can only receive 2500euros per year S=ould Bella send the 5k at my bank account ?

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Source: U.S. Department of Justice

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