Epstein Index›Documents›EFTA00575363
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00575363: PayPal (DS9)

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excerpts

PayPal invoice notification dated May 31, 2014, from Wolinski & Associates, LTD to an unspecified recipient. The document is a standard PayPal email notification regarding an invoice with reference number 1-NEQLT and includes PayPal's standard company information.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts6

PersonKeyword
Excerpt 1
From: "Wolinski & Associates, LTD via PayPal" To: Subject: You've received an invoice (1-NEQLT) from Wolinski & Associates, LTD Date: Sat, 31 May 2014
Excerpt 2
Copyright © 2014 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
Excerpt 3
PayPal Email ID PP1557 - f5a2eae0b5fb2 EFTA00575363

📄 Original Document

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Read the full document (184 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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