Epstein Index›Documents›EFTA00535986
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00535986: PayPal (DS9)

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This is an email dated July 30, 2015, from Karyna Shuliak to Janusz Banasiak regarding a dental cabinet PayPal invoice. The email indicates payment was made using an American Express card ending in 1088, with the transaction appearing on the card statement as 'PAYPAL *CERTIFIEDDE'.

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🔑 Evidence Keywords
PayPal

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Karyna Shuliak To: Janusz Banasiak Subject: dental cabinet **paypal** invoice Date: Thu, 30 Jul 2015 13:13:40 +0000 Paid with AMEX x-1088 You'll see
Excerpt 2
"**PAYPAL** *CERTIFIEDDE" on your card statement.

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Source: U.S. Department of Justice

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