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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00151227: PayPal (DS9)

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This document is correspondence regarding a subpoena submitted to PayPal and Venmo on September 3, 2019, in connection with the Epstein case. The message, addressed to Ashley, confirms that subpoenas were submitted for processing through the PayPal Portal and routed to PayPal's Law Enforcement Fulfillment Team. The document indicates law enforcement was seeking financial transaction records from these payment platforms.

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🔑 Evidence Keywords
PayPalsubpoena

📋 Key Excerpts3

PersonKeyword
Excerpt 1
_&_Venmo .pdf; 2019-09- 03,_subpoena_to_PayPayl_&_Venmo_(Maxwel.p Inline-Images: image001.png Ashley, Earlier today, the attached subpoenas (**PayPal**/Venmo
Excerpt 2
) were submitted for processing via the **PayPal** Portal.
Excerpt 3
Law Enforcement Fulfillment Team at **PayPal**.

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Source: U.S. Department of Justice

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