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EFTA01266757.pdf
AI Summary
PayPal correspondence with FBI agent Mark Lubin regarding an insufficient request for Venmo account records related to Jeffrey Epstein. PayPal was unable to locate any accounts due to lack of specific identifying information. [Rating: 6/10 - Shows FBI investigation into Epstein's potential digital financial footprint, though the request was unsuccessful due to insufficient information]
Flags
financial_transactions
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| FBI | organization | Federal agency requesting Venmo account records |
| PayPal Global Asset Protection | organization | Law enforcement liaison responding to FBI request |
| Jeffrey Epstein | person | Subject of the FBI's Venmo account records request |
| Mark M. Lubin | person | FBI agent (NY) who submitted the PayPal investigation request |
Full Text
Lubin, Mark M. (NY) (FBI) From: PayPal Global Asset Protection <lawenforcement@paypal.com> 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/ / Our case number: Case791065 Attention: Mark Lubin 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 lawenforcement@paypal.com. 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 SDNY_GM_0001 0457 CONFIDENTIAL EFTA_00121111 EFTA01266757