Epstein Index›Documents›EFTA00151229
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00151229: PayPal (DS9)

CorrespondenceDate unavailableEFTA001512291 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
3
excerpts

Email dated September 3, 2019 from Ashley Betzhold of PayPal's Law Enforcement Fulfillment Team confirming that subpoenas for PayPal and Venmo account information were submitted for processing via the PayPal Portal. This document reflects law enforcement's request for financial account data.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
PayPal

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: "Betzhold, Ashley" To: Cc: Subject: RE: **PayPal** subpoenas Date: Tue, 03 Sep 2019 17:49:16 +0000 Importance: Normal Inline-Images
Excerpt 2
attached subpoenas (**PayPal**/Venmo) were submitted for processing via the **PayPal** Portal.
Excerpt 3
My name is Ashley and I'm with the Law Enforcement Fulfillment Team at **PayPal**.

📄 Original Document

📄

Read the full document (359 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥EFTA010350790 views

Epstein File EFTA01035079: Barr, Robert Mueller and Melania Trump (DS9)

🔥EFTA004539020 views

Epstein File EFTA00453902: Sultan Bin Sulayem, Sulayem and Bin Sulayem (DS9)

🔥EFTA001333490 views

Epstein File EFTA00133349: Perry, Berman and Raul Grijalva (DS9)

🔥EFTA022142550 views

Epstein File EFTA02214255: Sultan Bin Sulayem, Sulayem and Bin Sulayem (DS11)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability