Epstein Index›Documents›EFTA02250701
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02250701: PayPal and Painting (DS11)

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Document containing PayPal security and fraud prevention information along with references to a painting shipment. Email correspondence from Lesley Begin references 'Paintings to Go, Inc.' and mentions shipping a painting, with PayPal transaction identifiers documented.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Help & Contact I Security Apps **PayPal** is committed to preventing fraudulent emails. Emails from **PayPal** will always contain your full name.
Excerpt 2
Copyright © 1999-2018 **PayPal**, Inc. All rights reserved. **PayPal** is located at 2211 N. First St., San Jose, CA 95131.
Excerpt 3
EFTA_R1_01036552 EFTA02250702 **PayPal** PPC000977:1.7:9720a3b5b17d4 EFTA_R1_01036553 EFTA02250703

📄 Original Document

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Read the full document (195 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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