Case File
efta-efta01266757OtherLubin, Mark M. (NY) (FBI)
DOJ EFTA Data Set 10 document EFTA01266757
Date
Unknown
Source
Reference
efta-efta01266757
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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/ /
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 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
CONFIDENTIAL
SDNY_GM_000 10457
EFTA_00121111
EFTA01266757
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
lawenforcement@paypal.comURL
http://safetyhub.paypal.comWire Ref
referenceRelated Documents (6)
OtherUnknown
AMENDED AND RESTATED
DOJ EFTA Data Set 10 document EFTA01266168
36p
OtherUnknown
THE 1953 TRUST
DOJ EFTA Data Set 10 document EFTA01266204
32p
OtherUnknown
5=2019
DOJ EFTA Data Set 10 document EFTA01265910
3p
OtherUnknown
LAST WILL AND TESTAMENT
DOJ EFTA Data Set 10 document EFTA01266247
13p
OtherUnknown
LAST WILL AND TESTAMENT
DOJ EFTA Data Set 10 document EFTA01266236
11p
OtherUnknown
Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
45p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.