Epstein Index›Documents›EFTA00909669
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00909669: PayPal (DS9)

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excerpts

This is a PayPal account notification email indicating that enhanced account statements are available. The document contains standard PayPal user agreement language regarding resolution procedures for unauthorized transactions and corporate contact information with no specific transaction details provided.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
PayPal

📋 Key Excerpts6

PersonKeyword
Excerpt 1
PayPal I Get help Your account YOUR ENHANCED PayPal ACCOUNT STATEMENTS ARE HERE Hello Exciting news!
Excerpt 2
User Agreement: Resolution Procedures for Unauthorized Transactions and Other Errors © 2011 PayPal Inc.
Excerpt 3
PayPal is located at 2211 N. First St., San Jose, CA 95131.

📄 Original Document

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Read the full document (307 words)

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Source: U.S. Department of Justice

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