Epstein Index›Documents›EFTA02499826
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02499826: PayPal (DS11)

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Email from Richard Kahn dated to an unspecified date, requesting confirmation for sending an expense reimbursement of 1,500 euros via PayPal to two recipients on a list. The message indicates this is a reimbursement transaction with HBRK referenced in the signature.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: **paypal** please confirm i am sending expense reimbursement of 1500 euro via =aypal to #1 & #2 on list below: 1. 2. 3. thank you Richard Kahn HBRK

📄 Original Document

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Source: U.S. Department of Justice

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