Epstein Index›Documents›EFTA00900574
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00900574: Client, Passport and PayPal (DS9)

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excerpts

This document is an email exchange dated January 28, 2018, between Jeffrey Epstein and an unidentified recipient discussing international passport information and PayPal account creation. The emails reference Russian passport details and requests to email passport copies for fund transfers related to school. The communication is marked as containing confidential and attorney-client privileged information.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
clientpassportPayPalschool

📋 Key Excerpts5

PersonKeyword
Excerpt 1
including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-**client**
Excerpt 2
On Sun, Jan 28, 2018 at 3:50 PM, wrote: Do you need international **passport** or russian?
Excerpt 3
Because when I was creating PayPal account I wrote my Russian **passport** info воскресенье, 28 января 2018 Γ., 19:24 +0100 oT jeffrey E.

📄 Original Document

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Read the full document (749 words)

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Source: U.S. Department of Justice

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