Epstein Index›Documents›EFTA00545116
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00545116: PayPal (DS9)

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Account alert email from Bella Klein to Karyna Shuliak dated regarding a blocked PayPal purchase attempt of $245.00. The alert shows a spending limit of $35,000 with current spending at $41,645.24, indicating the cardholder exceeded their set limit.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Bella Klein To: Karyna Shuliak Subject: Fwd: Account Alert: Blocked Purchase - Mark **Paypal** !!!
Excerpt 2
Attempted Charge: $245.00 at Mark **Paypal** Additional Card Member: Karyna Shuliak Spending Limit You Set: $35,000.00 Current Spending: $41,645.24 Last Billing

📄 Original Document

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Source: U.S. Department of Justice

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