Epstein Index›Documents›EFTA01807303
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01807303: PayPal (DS10)

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excerpts

PayPal Annual Resolution Notice email sent October 3, 2018 at 5:01 AM thanking the recipient for being a PayPal customer. The email contains standard PayPal corporate information and references transmission of money by check, draft, or money order under Pennsylvania Department of Banking regulations. No specific account or transaction details are disclosed in the excerpt.

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🔑 Evidence Keywords
PayPal

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: **PayPal** Sent: Wednesday, October 3, 2018 5:01 AM To: Subject: Annual Resolution Notice paypal-communication.com
Excerpt 2
Thank you for being a **PayPal** customer.
Excerpt 3
**PayPal**, Inc., Tran=mit Money By Check, Draft or Money Order By The Department of Banking, Com=onwealth of Pennsylvania. **PayPal**, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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