Epstein Index›Documents›EFTA01654405
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01654405: PayPal (DS10)

Financial RecordDate unavailableEFTA016544051 keyword hits
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PayPal Global Asset Protection response dated October 8, 2019 regarding investigation Case 791065 related to Jeffrey Epstein, with reference date of August 26, 2019. The email confirms PayPal received a law enforcement inquiry and directs the requester to submit user data requests through PayPal's Safety Hub Law Enforcement Tool. No specific account details or transaction information is provided in the excerpt.

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Excerpt 1
From: **PayPal** Global Asset Protection To: Subject: In response to your **PayPal** Investigation Case: Case791065 Date: Tue, 08 Oct 2019 17:12:33 +0000 Importance
Excerpt 2
: Normal Monday, August 26, 2019 Your reference: Jeffrey Epstein/ / Our case number: Case791065 Attention Thank you for contacting the **PayPal** Global Investigations
Excerpt 3
Regards, **PayPal** Global Investigations All user data requests should be submitted via our Safety Hub - **PayPal** Law Enforcement Tool at: http://safetyhub.paypal.com

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