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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00895302: PayPal (DS9)

CorrespondenceDate unavailableEFTA008953021 keyword hits
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This document is an email dated February 6, 2018 in which the sender states they signed up to send money from their PayPal account to avoid involving another person's name in the transaction. The excerpt is incomplete and provides no information about the amount, recipient, or purpose of the transfer.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: Re: Date: Tue, 06 Feb 2018 22:31:17 +0000 i signed up to send from my **PayPal** account so your name was not involved they

📄 Original Document

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Read the full document (171 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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