Epstein File EFTA01654340: FBI and PayPal (DS10)

Epstein Index›Documents›EFTA01654340

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01654340: FBI and PayPal (DS10)

CorrespondenceDate unavailableEFTA016543401 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document is an email chain dated September 30 and October 1, 2025, involving FBI New York personnel discussing Venmo and PayPal financial returns related to an individual named Smith in connection with the Epstein investigation. The correspondence is from the Violent Crimes Against Children/Human Trafficking Taskforce and indicates financial analysis of digital payment platforms.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

FBI PayPal trafficking

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: (NY) (**FBI**)" To: (NY) (**FBI**)" Subject: RE: New Venmo / Paypal Returns for Smith Date: Wed, 01 Oct 2025 18:41:36 +0000 Importance: Normal Mike, I performed

Excerpt 2

Best Mark From: (NY) (**FBI**) Sent: Tuesday, September 30, 2025 11:57 AM To: (USANYS) (USANYS) (USANYS) (USANYS) Cc: (NY) (**FBI**) NY) (**FBI**) Subject: New Venmo

Excerpt 3

/ Paypal Returns for Smith SA **FBI** NYO C-20 Violent Crimes Against Children/Human Trafficking Taskforce di EFTA01654340