Epstein Index›Documents›EFTA02659109
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02659109: PayPal (DS11)

CorrespondenceDate unavailableEFTA026591091 keyword hits
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This document is a partial email or message discussing cryptocurrency and payment transfer methods, in which the sender mentions the possibility of transferring money through a cryptocurrency exchange to PayPal but expresses distrust of banking practices at most exchanges. No specific transaction details, amounts, or dates are provided.

👤 Named in This Document
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🔑 Evidence Keywords
PayPal

📋 Key Excerpts1

PersonKeyword
Excerpt 1
(I =ould also transfer the money to a different cryptocurrency exchange and =rom there to **Paypal**, but I don't trust the banking practices of =ost exchanges

📄 Original Document

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Read the full document (248 words)

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Source: U.S. Department of Justice

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