Epstein Index›Documents›EFTA02544627
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02544627: PayPal (DS11)

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Email correspondence discussing a mistaken transfer of 5,000 euros instead of dollars by someone named Bella. The sender inquires whether to refund the difference via PayPal or leave the transaction as is, indicating uncertainty about how to resolve the currency error.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: bella mistakenly sent her 5,000 euros instead of dollars are you =equested shall we have refund the difference via **PayPal** or leave as is as =he

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Source: U.S. Department of Justice

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