Case File
efta-01266757DOJ Data Set 10OtherEFTA01266757
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01266757
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Lubin, Mark M. (NY) (FBI)
From:
PayPal Global Asset Protection <[email protected]>
Sent:
Tuesday, October 08, 2019 1:13 PM
To:
Lubin, Mark M. (NY) (FBI)
Subject:
In response to your PayPal Investigation Case: Case791065
Monday, August 26, 2019
Your reference: Jeffrey Epstein/ /
Attention: Mark Lubin
Our case number: Case791065
Thank you for contacting the PayPal Global Investigations Team. This message is an auto-response to a request you
recently submitted to our team for Venmo account records.
We received your request. Unfortunately we are unable to respond to your request because the information you
provided is insufficient for us to locate a Venmo account.
In order to help us to locate the correct user, please ensure your request contains at least one of the following:
•
•
•
•
•
.
Email Address
Venmo User Name
Payment ID
Braintree Transaction ID
Payout ID
Bank (Routing number and last four of account number)
If you require any further information please contact us via email at [email protected].
Thanks again for your inquiry and we look forward to working with you.
Regards,
PayPal Global Investigations
All user data requests should be submitted via our Safety Hub - PayPal Law Enforcement Tool at:
http://safetyhub.paypal.com
4
CONFIDENTIAL
SDNY_GM_000 10457
EFTA_00121111
EFTA01266757
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