Epstein Index›Documents›EFTA02533715
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02533715: Passport (DS11)

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This is an email exchange dated January 28, 2018, discussing passport information and PayPal account creation. One message references a Russian passport used for a PayPal account, and another message requests a copy of a passport to facilitate sending funds for school purposes.

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🔑 Evidence Keywords
passportPayPalschool

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: Re[2]: Re[2]: Books Do you need international **passport** or russian?
Excerpt 2
Because when I was creating PayPal account I wrote my Russian **passport** info Sincerely yours, + воскресенье, 28 января 2018 Γ., 19:24 +0100 oT jeffrey E
Excerpt 3
: please email a copy of your **passport** so we can send you funds re school On Sun, Jan 28, 2018 at 10:21 AM, > wrote:

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Source: U.S. Department of Justice

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