Epstein Index›Documents›EFTA02600315
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02600315: Wire Transfer Records and PayPal (DS11)

CorrespondenceDate unavailableEFTA026003151 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is an email exchange discussing wire transfer and PayPal payment options for an individual with a Sberbank account. The correspondence, dated July 31, 2018, involves individuals including Stella Klein and discusses whether to proceed with a wire transfer or alternatively use PayPal with reimbursement, indicating discussion of payment method alternatives.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
She has an =ccount with Sberbank and would like to receive a **wire** **transfer**. Please =onfirm that I can proceed with wire.
Excerpt 2
wrote: or ask to send to her payapl and we =ill reimburse her On Tue, Jul 31, 2018 at 9:17 AM, =ella Klein wrote: **Paypal** is not

📄 Original Document

📄

Read the full document (307 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (DS10)

💥EFTA001365580 views

Epstein File EFTA00136558: Obama, Elon Musk and Harris (DS9)

💥EFTA001505160 views

Epstein File EFTA00150516: Holder, Obama and Austin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability