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efta-01757000DOJ Data Set 10Other

EFTA01757000

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DOJ Data Set 10
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efta-01757000
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EFTA Disclosure
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

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.consumerfinance.gov
Phone+1 (415) 395-4225
Phone1-877-815-1531
Phone3810792
Phone6476617347
Phone815-1531
Phone850 487 9687
Phone855-411-2372
Phone855-729-2372
Phone8623750273
URLhttp://privacy.truste.com/privacy-seal/Xoom-Corporation/validation?rid=082b03b6
URLhttp://www.bbb.org/greater-san-francisco/business-reviews/money-orders-and-transfers/xoom-corporation-in-san
URLhttp://www.flofr.com
URLhttps://trustsealinfo.verisign.com/splash?form_file=fdf/splash.fdf&dn=www.xoom.com&lang=en
URLhttps://www.xoom.com
URLhttps://www.xoom.com/about
URLhttps://www.xoom.com/error-resolution-and
URLhttps://www.xoom.com/help
URLhttps://www.xoom.com/privacy-policy
URLhttps://www.xoom.com/security
URLhttps://www.xoom.com/track
URLhttps://www.xoom.com/user-agreement
URLhttps://www.xoom.com/xoom
Wire RefTransfer Receipt

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