Epstein Index›Documents›EFTA02601939
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02601939: PayPal (DS11)

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Email correspondence dated July 30, 2018, between Ella Klein and another party regarding a PayPal account access issue. The sender reports limited functionality on a PayPal account and requests advice on wiring $1,000 to a bank account, noting that Ukrainian currency is not available as an option on the US PayPal website.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts2

PersonKeyword
Excerpt 1
wrote: yes On Mon, Jul 30, 2018 at 3:31 PM, =ella Klein > wrote: I sign in to Dasha **paypal** =ccount. It has limited functions.
Excerpt 2
On US **Paypal** website Ukrainian currency is not listed as a =hoice. Please =dvise if I can wire $1000 to her bank account.

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Source: U.S. Department of Justice

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