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Epstein File EFTA01026312: PayPal (DS9)

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Email exchange dated September 12, 2017 between Richard and Jeffrey E. regarding a PayPal payment issue. The correspondence indicates that a PayPal transfer attempt failed because the recipient had exceeded their receiving limit and needed to provide additional information.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts3

PersonKeyword
Excerpt 1
, " Subject: Re: **Paypal** Date: Tue, 12 Sep 2017 14:10:31 +0000 Hello Richard!
Excerpt 2
Bcom> Date: Tue, Sep 12, 2017 at 3:45 PM Subject: **Paypal** To: jeffrey E.
Excerpt 3
we tried to send **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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