Epstein Index›Documents›EFTA01026173
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01026173: PayPal (DS9)

CorrespondenceDate unavailableEFTA010261731 keyword hits
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Forwarded email dated September 12, 2017 from Richard Kahn to Jeffrey E. regarding PayPal transfer difficulties. The message indicates that an attempted PayPal online transfer failed with a message stating the recipient had exceeded their receiving limit and needed to provide additional information. The email documents the same PayPal transaction issue referenced in EFTA01026336.

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🔑 Evidence Keywords
PayPal

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To: Subject: Fwd: **Paypal** Date: Tue, 12 Sep 2017 13:47:18 +0000 Forwarded message From: Richard Kahn Date: Tue, Sep 12, 2017 at
Excerpt 2
3:45 PM Subject: **Paypal** To: jeffrey E.
Excerpt 3
PayPal** online and are getting message that recipient has exceeded receiving limit and must provide more info to

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Source: U.S. Department of Justice

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