Epstein Index›Documents›EFTA02250940
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02250940: PayPal (DS11)

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excerpts

This document is a PayPal security and account management notification email dated 2018 containing information about fraud prevention and standard account assistance options. The excerpt includes PayPal's San Jose address and an email ID reference but no specific transaction details.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
EFTA_R1_0103719 EFTA02250 Help & Contact I Security Apps PayPal is committed to preventing fraudulent emails.
Excerpt 2
Copyright © 1999-2018 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
Excerpt 3
PayPal PPC000977:1.7:9720a3b5b17d4 EFTA_R1_01037196 EFTA02250942

📄 Original Document

📄

Read the full document (219 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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