Epstein Index›Documents›EFTA02625182
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02625182: PayPal (DS11)

CorrespondenceDate unavailableEFTA026251821 keyword hits
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excerpts

Email correspondence regarding PayPal account limitations. Richard Kahn reports attempting to send funds via PayPal online but receiving an error message indicating the recipient has exceeded receiving limits. The recipient responds offering to attempt to lift the limits and provide notification once resolved.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
.; Subject: Re: **Paypal** Hello Richard! I'll try to lift lim=ts and as soon as I make it, i will let you know. Thank yo=.
Excerpt 2
> wrote: Forward=d message From: Richard Kahn > Subject: **Paypal** To: jeffrey E.
Excerpt 3
&l=;jeevacation@gm=il.com > we tri=d to send **PayPal** online and are getting message that recipient has exceede= receiving

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Source: U.S. Department of Justice

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