Epstein Index›Documents›EFTA02402797
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Epstein File EFTA02402797: PayPal (DS11)

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Email exchange dated October 20, 2017, between Jeffrey E. and another party regarding PayPal account receiving limits. The message indicates that PayPal customer service confirmed a receiving limit of 2,500 euros on the account, with the exchange occurring via iPhone correspondence.

👤 Named in This Document
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🔑 Evidence Keywords
PayPaliPhone

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: Re: **PayPal** Thank You Envoyé de m=n iPhone Le 20 oct. 2017 à 16:18, jeffrey E.
Excerpt 2
a écrit=nbsp;: Y=s On Fri, Oct 20, 2017 at 9:51 AM /=>> wrote: PayPal**=and i can only receive 2500euros

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Source: U.S. Department of Justice

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