Epstein Index›Documents›EFTA02610598
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02610598: PayPal (DS11)

CorrespondenceDate unavailableEFTA026105981 keyword hits
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Email from Bella Klein dated December 19, 2018 at 8:06 PM to an unidentified recipient, asking whether to send a wire transfer the following morning and mentioning investigation of PayPal as an alternative payment method. The document contains no financial amounts or additional context.

👤 Named in This Document
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🔑 Evidence Keywords
PayPalwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1943513923097612537Apple-interchange-newline"> No On Wed, Dec 19, 2018 at 8:06 PM Bella Kle=n > > wrote: Should I send a wire tomorrow morning and a=ter investigate **PayPal**

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Source: U.S. Department of Justice

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