Epstein Index›Documents›EFTA02311973
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02311973: PayPal (DS11)

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excerpts

This document is a PayPal account statement notification email sent to Karyna on January 13, 2019, at 1:16 AM, providing her December account statement. The email includes PayPal licensing information from Pennsylvania and Georgia and standard corporate information.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: PayPal <paypal@mail.paypal.com> Sent: Sunday, January 13, 2019 1:16 AM To: Subject: Karyna, your December account statement is available.
Excerpt 2
PayPal, Inc., Tran=mit Money By Check, Draft or Money Order By The Department of Banking, Com=onwealth of Pennsylvania. PayPal, Inc.
Excerpt 3
PAYPAL, INC., NMLS #910457, LICENSE #34967, IS LICENSED BY THE=GEORGIA DEPARTMENT OF BANKING AND FINANCE. Copyright © 2019 PayPal, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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