Epstein Index›Documents›EFTA02600014
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02600014: PayPal (DS11)

CorrespondenceDate unavailableEFTA026000141 keyword hits
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Email exchange dated August 2, 2018 between Jeffrey E. and another party discussing payment options. One party asks about payment amount and method, offering PayPal or bank wire as options. The exchange references a $500 amount and indicates the recipient would be returning at a later time, documenting a discussion about preferred payment method for a transaction.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
PayPal

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent: Thursday, August 2, 2018 8:27 PM To: Subject: Re: **paypal** 500 On Thu, Aug 2, 2018 at 4:26 PM,
Excerpt 2
How much and would you like to do **PayPal** or bank wi=e? 0= Thu, Aug 2, 2018 at 1:40 PM jeffrey E.

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Source: U.S. Department of Justice

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