Case File
efta-01757000DOJ Data Set 10OtherEFTA01757000
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01757000
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Warren Usenstein
Sent:
Monday, September 9, 2013 2:44 PM
To:
Jeffrey Epstein;
Subject:
Zorro
<https://www.xoom.com>
Money Transfer Receipt
Dear-
Thank you for using Xoom. We appreciate your business!
Once your payment is processed, we will notify you by email and send your transfer to our partner for Cash Pickup.
We will also give you specific pickup instructions that you will need to communicate to your recipient.
To view the current status of your transaction, visit Track your transaction <https://www.xoom.com/track-
transaction?trackingNumber=X061836476617347>
For Customer Service, visit our Help Center <https://www.xoom.com/help> or call 1-877-815-1531.
Transaction Details
Xoom Tracking Number:
Transaction Date:
2 March, 2014 05:39:48 PM PST
Date Available:
3 March, 2014
Philippines Time - Manila, PH
May be available sooner.
Cash Pickup with:
BDO, Cebuana, Mihu, SM, Metrobank, GCASH, BayadCenter View Locations <https://www.xoom.com/xoom-
locations?receiveCountryCode=PH&countryCodePreset=true&service=cashPickup&servicePreset=true&partnerName=U
NASSIGNED&partnerPreset=true>
Amount Received:
43,651.50 PHP
EFTA_R1_00058988
EFTA01757000
Exchange Rates:
1 USD = 43.6515 PHP
Amount Sent:
1,000.00 USD
Service Fee:
+ 4.99 USD
Total Cost:
1,004.99 USD
•In addition to the transfer fee, Xoom also makes money when it changes your U.S. dollars into a different currency.
Xoom rounds to the nearest 0.05 peso.
Recipient Information
Sender Information
Thanks again for using Xoom!
You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days at (877)
815-1531 (toll free) or +1 (415) 395-4225 or www.xoom.com <https://www.xoom.com> .
You can view a written explanation of your rights by clicking here <https://www.xoom.com/error-resolution-and-
cancellation-rights> .
You can cancel for a full refund within 30 minutes of payment, unless the funds have been picked up. For questions or
complaints about Xoom Corporation, you may contact:
Florida Office of Financial Regulation, Division of Finance
200 East Gaines Street
Tallahassee, FL 32399
850 487 9687
http://www.flofr.com/
2
EFTA_R1_00058989
EFTA01757001
Consumer Financial Protection Bureau
855-411-2372
855-729-2372 (TTY/TDD)
www.consumerfinance.gov
About Us <https://www.xoom.com/about> I User Agreement <https://www.xoom.com/user-agreement> I Privacy
Policy <https://www.xoom.com/privacy-policy> I Security <https://www.xoom.com/security> I Site Map
chttps://www.xoom.com/site-map>
Copyright © 2001-2014 Xoom Corporation. All rights reserved.
<https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.fdf&dn=www.xoom.com&lang=en>
<http://www.bbb.org/greater-san-francisco/business-reviews/money-orders-and-transfers/xoom-corporation-in-san-
francisco-ca-557770bbblogo> <http://privacy.truste.com/privacy-seal/Xoom-Corporation/validation?rid=082b03b6-
Odbf-45de-b8b4-3d73247810ba>
color 000000 conversation-id 4149 date-received 1393810792 flags 8623750273
3
EFTA_R1_00058990
EFTA01757002
Technical Artifacts (24)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.consumerfinance.govPhone
+1 (415) 395-4225Phone
1-877-815-1531Phone
3810792Phone
6476617347Phone
815-1531Phone
850 487 9687Phone
855-411-2372Phone
855-729-2372Phone
8623750273URL
http://privacy.truste.com/privacy-seal/Xoom-Corporation/validation?rid=082b03b6URL
http://www.bbb.org/greater-san-francisco/business-reviews/money-orders-and-transfers/xoom-corporation-in-sanURL
http://www.flofr.comURL
https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.fdf&dn=www.xoom.com&lang=enURL
https://www.xoom.comURL
https://www.xoom.com/aboutURL
https://www.xoom.com/error-resolution-andURL
https://www.xoom.com/helpURL
https://www.xoom.com/privacy-policyURL
https://www.xoom.com/securityURL
https://www.xoom.com/trackURL
https://www.xoom.com/user-agreementURL
https://www.xoom.com/xoomWire Ref
Transfer ReceiptRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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