Epstein Index›Documents›EFTA01004362
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01004362: PayPal (DS9)

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Email exchange from July 30, 2018, between Bella Klein and jeevacation@gmail.com discussing access to a PayPal account belonging to someone named Dasha. The correspondence addresses limitations in the PayPal account's functions and discusses an alternative wire transfer of $1,000 to a bank account, noting that Ukrainian currency is not available as a PayPal option.

👤 Named in This Document
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🔑 Evidence Keywords
PayPalwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
paypal** account. It has limited functions.
Excerpt 2
On US **Paypal** website Ukrainian currency is not listed as a choice. Please advise if I can wire $1000 to her bank account.

📄 Original Document

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Read the full document (319 words)

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Source: U.S. Department of Justice

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