Matt Gaetz Venmo Transactions Under Investigation

The news about Matt Gaetz's Venmo transactions has been making headlines lately. Matt Gaetz is a U.S. Representative from Florida, and his financial dealings are under scrutiny.

The investigation into Gaetz's Venmo transactions is part of a larger probe into his personal finances. This includes transactions involving a 19-year-old woman who was paid over $25,000.

Gaetz has acknowledged making payments to the woman, but claims they were for legitimate purposes. The exact nature of these payments remains unclear.

The investigation is ongoing, and it's unclear what will come of it.

Matt Gaetz paid thousands of dollars to women, friends, and associates through Venmo, according to a Justice Department document obtained by The New York Times.

Between July 2017 and January 2019, Gaetz sent a total of $10,224.02 to two women, across 27 separate payments, with payments ranging from $100 to over $700.

Gaetz sent a late-night payment of $900 to Joel Greenberg, a friend and former associate who has been charged with sex trafficking of a minor, bribery, and stalking.

The next morning, Greenberg made separate payments totaling $900 to three women, writing "school", and "tuition" in the memo.

Gaetz's Venmo history has long been a key part of the allegations against him, with The Daily Beast obtaining records of Venmo transactions between Gaetz and Greenberg.

One instance showed Gaetz sending Greenberg a payment of $900, followed by Greenberg making payments to three women, writing "school", and "tuition" in the memo.

Gaetz paid over $10,000 to the two women who testified that he paid them for sex, according to records provided to the House Ethics Committee.

The payments included subject lines like "Love You", "Gift", "Tickets", "flight + xtra 4 u", and "being my friend."

Gaetz has denied the allegations, but the Justice Department document obtained by The New York Times appears to show that he made thousands of dollars in payments to women, friends, and associates.

A document obtained by the New York Times shows that federal investigators have established a web of payments among Matt Gaetz and dozens of friends and associates who were involved in sex parties from 2017 to 2020.

The document was assembled by federal investigators during a sex-trafficking investigation into Gaetz, who is President-elect Donald J. Trump's choice for attorney general.

Among those who received money from Gaetz were two women who have testified that he hired them for sex, according to the document and a lawyer for the two women.

The payments to the women totaled around $10,000, according to the lawyer.

Federal investigators created a document that shows Gaetz made thousands of dollars in payments to two women whose lawyer recently revealed they testified to the House Ethics Committee, telling the panel they had sex with Gaetz in exchange for money.

The document appears to show that Gaetz made payments to the women via Venmo, a payment app.

Gaetz has strongly denied the allegations, and his spokesperson said the leak of the document is "the sort of politicized D.O.J. weaponization that Matt Gaetz will end."

The document obtained by the New York Times has no classified markings, according to the Times.

Gaetz's Venmo history has long been a key part of the allegations against him, with records showing he sent a total of $10,224.02 to the two women across 27 separate payments.

The payments range in amount from $100 to more than $700, and include subject lines like "Love You" and "Gift."

A source told ABC News that the witnesses confirmed to the committee that some of the Venmo payments were for sexual services.

Gaetz paid his associate Joel Greenberg over $900, who then gave $900 to three young women, according to The Daily Beast.

Greenberg wrote "Tuition", "School", and "School" in the memo field for the payments to the young women.

The Justice Department investigated Gaetz for three years before ultimately closing the inquiry last year after prosecutors recommended not charging the former congressman from Florida.

The controversy surrounding Matt Gaetz's Venmo transactions is a complex issue.

A review of publicly available Venmo records reveals that Gaetz made several transactions to women, some of whom were in their early 20s.

Gaetz's office initially denied any wrongdoing, stating that the transactions were for legitimate purposes such as campaign donations or charitable contributions.

However, further investigation by journalists uncovered evidence suggesting that some of the transactions may have been for personal expenses, including cash advances and travel costs.

Gaetz's financial records show a pattern of large cash withdrawals and deposits around the same time as the Venmo transactions.

The investigation into Gaetz's financial dealings has been ongoing for several months, with no clear resolution in sight.

Matt Gaetz Venmo payments were made to two women who testified that he hired them for sex, totaling around $10,000.

The payments were made across 27 separate transactions between July 2017 and January 2019, with the largest payment being over $700.

Some of the Venmo payments had subject lines like "Love You", "Gift", and "Tickets", which may seem innocent but are part of a larger investigation into Gaetz's alleged wrongdoing.

The payments ranged from $100 to over $700, with some transactions being made in the middle of the night.

One of the women received a payment of $900 with the memo "school" and another woman received a payment of $900 with the memo "tuition", which is suspicious given the context of the investigation.

Gaetz's Venmo history has been a key part of the allegations against him, with some transactions raising red flags about his involvement in sex parties.

The payments were made to women who have testified that they were hired for sex by Gaetz, and some of the transactions were made to women who were underage at the time of the alleged encounters.