Skip to main content
Skip to content
Case File
efta-01807344DOJ Data Set 10Other

EFTA01807344

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01807344
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Thursday lulu 2 2015 7:53 AM To: Subject: oom oney rans er eceipt X7981602400318 Xoom Order Status Team <[email protected]> <https://www.xoom.com> Money Transfer Receipt ... Dear MYLA TATUM, Thank you for using Xoom. We appreciate your business! Xoom must get approval from your bank before sending the money to your recipient. When the electronic withdrawal is complete, which may take from 1 to 4 business days, we will notify you by email and send your transfer to our partner for Bank Deposit. To view the current status of your transaction, visit Track your transaction <https://www.xoom.com/track- transaction?trackingNumber=X7981602400318> . For Customer Service, visit our Help Center <https://www.xoom.com/help> or call 1.877.815.1531. Transaction Details Xoom Tracking Number: X7981602400318 Transaction Date: 2 July, 2015 12:52:41 AM PDT Date Available: 8 July, 2015 Philippines Time - Manila, PH Amount Received: 1,150.00 USD Amount Sent: 1,150.00 USD Transaction Fee: + 10.99 USD Total Cost: 1,160.99 USD 1 EFTA_R1_00155537 EFTA01807344 Recipient Information lin Hee Kim Pasay city Manila Sender Information MYLA TATUM miramar Florida 33029 United States 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 deposited. 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/ Consumer Financial Protection Bureau 855-411-2372 855-729-2372 (TTY/TDD) www.consumerfinance.gov <http://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 <https://www.xoom.com/site-map> Copyright © 2001-2015 Xoom Corporation. All rights reserved. 2 EFTA_R1_001 55538 EFTA01807345 <https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.fdf&dn=www.xoom.com&lang=en> <http://www.bbb.orgigreater-san-francisco/business-reviews/money-orders-and-transfers/xoom-corporation-in-san- francisco-ca-55777#bbblogo> <http://privacy.truste.com/privacy-seal/Xoom-Corporation/validation?rid=082b03b6- Odbf-45de-b8b4.3d73247810ba> conversation-id 9615 date-last-viewed 0 date-received 1435823579 flags 8623750145 remote-id 157835 3 EFTA_R1_001 55539 EFTA01807346

Technical Artifacts (25)

View in Artifacts Browser

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

Phone+1 (415) 395-4225
Phone1.877.815.1531
Phone2400318
Phone5823579
Phone815-1531
Phone850 487 9687
Phone855-411-2372
Phone855-729-2372
Phone8623750145
URLhttp://privacy.truste.com/privacy-seal/Xoom-Corporation/validation?rid=082b03b6
URLhttp://www.bbb.orgigreater-san-francisco/business-reviews/money-orders-and-transfers/xoom-corporation-in-san
URLhttp://www.consumerfinance.gov
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/site-map
URLhttps://www.xoom.com/track
URLhttps://www.xoom.com/user-agreement
Wire RefTransfer Receipt

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.