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efta-efta01654405DOJ Data Set 10Correspondence

EFTA Document EFTA01654405

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DOJ Data Set 10
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efta-efta01654405
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EFTA Disclosure
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From: Pa Pal Global Asset Protection To: Subject: In response to your PayPal Investigation Case: Case791065 Date: Tue, 08 Oct 2019 17:12:33 +0000 Importance: Normal Monday, August 26, 2019 Your reference: Jeffrey Epstein/ Our case number: Case791065 Attention 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 EFTA01654405

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