Epstein Index›Documents›EFTA02310633
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02310633: PayPal (DS11)

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Account alert from July 6, 2018, from Karyna Shuliak to Bella Klein regarding a blocked purchase attempt of $245.00 at Mark PayPal. The alert shows a spending limit of $35,000 with current spending at $41,645.24, indicating the cardholder had exceeded their set limit.

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🔑 Evidence Keywords
PayPal

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Karyna Shuliak Sent: Friday, July 6, 2018 3:19 PM To: Bella Klein Subject: Re: Account Alert: Blocked Purchase - Mark **Paypal** !!!
Excerpt 2
Attempted Charge: $245.00 at Mark **Paypal** Additional Card Member: Karyna Shuliak Spending Limit You Set: $35,000.00 Current Spending: $41,645.24 Last Billing

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Source: U.S. Department of Justice

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