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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00651376: Wire Transfer Records and PayPal (DS9)

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Email correspondence dated December 10, 2013, between Jeffrey Epstein and an unidentified recipient discussing wire transfer and PayPal payment methods. The recipient offers to receive payment via PayPal account or direct transfer to a business bank account, stating they do not maintain a personal account. The document reflects routine financial transaction arrangements.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transferPayPal

📋 Key Excerpts3

PersonKeyword
Excerpt 1
V Forwarded message >>> From: >> > Date: Tue, Dec 10, 2013 at 8:23 PM >> > Subject: Re: >> > To: Jeffrey Epstein > > To send **wire**
Excerpt 2
**transfer**: > V >> > Let me know if there is any questions.
Excerpt 3
It could be send to my **paypal** account ( or directly to my business bank account (I EFTA00651376 don't have personal account only business).

📄 Original Document

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Read the full document (701 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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