Epstein Index›Documents›EFTA00270600
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270600: FBI, Asset and PayPal (DS9)

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PayPal Global Investigations response regarding user data request procedures. The document outlines that PayPal can only search for accounts using email address, account number, transaction ID, or financial information, and directs requests through the Safety Hub Law Enforcement Tool. No specific account or transaction information is provided.

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Excerpt 1
Regards, PayPal Global Investigations All user data requests should be submitted via our Safety Hub - PayPal Law Enforcement Tool at: 1 EFTA00270600 Lubin
Excerpt 2
Please note, we are only able to search for PayPal accounts using Email Address, PayPal Account Number, PayPal Transaction ID, or Financial Information
Excerpt 3
Regards, PayPal Global Investigations All user data requests should be submitted via our Safety Hub - PayPal Law Enforcement Tool at: 4 EFTA00270603

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