Case File
efta-01654340DOJ Data Set 10OtherEFTA01654340
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654340
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
(NY) (FBI)"
(NY) (FBI)"
Subject: RE: New Venmo / Paypal Returns for Smith
Date: Wed, 01 Oct 2025 18:41:36 +0000
Importance: Normal
Mike,
I performed an analysis on the provided production. This production covers a different period than the
previous production.
Let me know when you want me to walk you through it.
Best
Mark
From:
(NY) (FBI)
Sent: Tuesda , September 30, 2025 11:57 AM
To:
(USANYS)
(USANYS)
USANYS)
(USANYS)
Cc:
(NY) (FBI) <I
NY) (FBI)
Subject: New Venmo / Paypal Returns for Smith
SA-
FBI NYO
C-20 Violent Crimes Against Children/Human Trafficking Taskforce
EFTA01654340
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