Epstein Index›Documents›EFTA02326901
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02326901: PayPal (DS11)

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PayPal account statement notification dated January 13, 2018, indicating the December account statement is available. The document identifies PayPal as a Rhode Island Licensed Money Transferor and includes licensing information from the Georgia Department of Banking and Finance.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts8

PersonKeyword
Excerpt 1
From: PayPal <paypal@mail.paypal.com> Sent: Saturday, January 13, 2018 3:13 AM To: Subject: your December account statement is available.
Excerpt 2
PayPal, Inc. Rhode Island Licensed Money Tra=sferor.
Excerpt 3
PAYPAL, INC., NMLS #910457, LICENSE #34967, IS LICENSED BY THE=GEORGIA DEPARTMENT OF BANKING AND FINANCE. Copyright © 2018 PayPal, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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