Epstein File EFTA02602039: PayPal (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02602039: PayPal (DS11)

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This document is an email exchange dated July 30, 2018, between unidentified parties regarding a PayPal account for someone named Dasha. The sender notes that Ukrainian currency is not listed as an option on the US PayPal website and asks for advice on wiring $1,000 to Dasha's bank account instead.

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🔑 Evidence Keywords

PayPal

📋 Key Excerpts2

PersonKeyword

Excerpt 1

gmail.com> Sent: Monday, July 30, 2018 7:32 PM To: Bella Klein Subject: Re: yes On Mon, Jul 30, 2018 at 3:31 PM, Bella Klein > wrote: I sign in to Dasha **paypal**

Excerpt 2

On US **Paypal** w=bsite Ukrainian currency is not listed as a choice. Ple=se advise if I can wire $1000 to her bank account.