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Epstein File EFTA02625685: PayPal (DS11)

CorrespondenceDate unavailableEFTA026256851 keyword hits
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Email correspondence dated September 12, 2017, between Richard Kahn and Jeffrey E. regarding PayPal transfer issues. The message indicates that PayPal service stated changes would take approximately 10 days, and references a problem where the recipient had exceeded their receiving limit on PayPal, preventing an online transfer.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts3

PersonKeyword
Excerpt 1
.; Subject: Re: **Paypal** Richard, From **PayPal** service they told =hanges will take about 10 days, but if it separated, it can work.
Excerpt 2
=om > wrote: Forwarded message From: Richard Kahn Date: Tue, Sep 12, 2017 at 3:45 PM Subject: **Paypal** To: j=ffrey E.
Excerpt 3
> we tried to send **PayPal** online and are getting message that recipient=has exceeded receiving limit

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Source: U.S. Department of Justice

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