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Epstein File EFTA02609093: PayPal (DS11)

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This is an email exchange dated December 19, 2018, between Bella Klein and another party discussing whether to send a wire transfer and referencing an investigation into PayPal. The message is fragmentary and does not provide specific amounts, account details, or the nature of the investigation being referenced.

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🔑 Evidence Keywords
PayPalwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
:35 AM To: Bella Klein Subject: Re: No On Wed, Dec 19, 2018 at 8:06 PM Bella Klein wrote: Should I send a wire tom=rrow morning and after investigate **PayPal**

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Source: U.S. Department of Justice

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