Epstein File EFTA02305174: PayPal (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02305174: PayPal (DS11)

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This document is an email dated April 1, 2014, from Karyna Shuliak to Bella Klein with PayPal account activity for February-March 2014. The statement shows multiple transactions including a $45.00 charge on 2/27/2014, a credit card charge of $43.05, a PayPal refund of $1.95, and a credit back to the credit card of $45.00, with associated transaction IDs.

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🔑 Evidence Keywords

PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Karyna Shuliak Sent: Tuesday, April 1, 2014 1:38 AM To: Bella Klein Subject: **Paypal** Karyna Feb-March **Paypal** activity =ebruary Account Activity Date

Excerpt 2

45.00 0.00 -45.00 ID: 0PU23367CV7780342 = = = 2/27/2014 Charge From Credit Card: Credit Card USD 43.05 0.00 =3.05 ID: =1A33119GW454353L = = = 2/27/2014 **PayPal**

Excerpt 3

card confirmation refund: **PayPal** USD 1.95 0.00 =.95 ID: =E0498366R631825P = = = 2/27/2014 Credit to Credit Card: Credit Card USD -45.00 0.00 =45.00 ID