Epstein Index›Documents›EFTA02600542
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02600542: PayPal (DS11)

CorrespondenceDate unavailableEFTA026005421 keyword hits
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Email dated August 2, 2018 at 1:40 PM from Jeffrey E. inquiring about payment method preferences, asking whether the recipient would prefer PayPal or a bank wire transfer. The email does not specify the transaction amount or purpose.

👤 Named in This Document
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🔑 Evidence Keywords
PayPalwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
How much and would you like to do **PayPal** or bank wire? On Thu, Aug 2, 201= at 1:40 PM jeffrey E.

📄 Original Document

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Source: U.S. Department of Justice

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