Skip to main content
Skip to content
Case File
efta-01808303DOJ Data Set 10Other

EFTA01808303

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01808303
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: To: Subject: Xoom Order Status Team <[email protected]> Friday, April 10, 2015 11:52 PM Xoom Money Transfer Receipt X7562016979325 <https://www.xoom.com> Money Transfer Receipt Dear MYLA TATUM, 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 Bank Deposit. To view the current status of your transaction, visit Track your transaction chttps://www.xoom.com/track- transaction?trackingNumber=X7562016979325> . For Customer Service, visit our Help Center <https://www.xoom.com/help> or call 1-877-815-1531. Transaction Details Xoom Tracking Number: X7562016979325 Transaction Date: 10 April, 2015 04:51:35 PM PDT Date Available: 11 April, 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_00157262 EFTA01808303 Recipient Information lin Hee Kim 19820 HK Sun plaza Macapagal ave. Pasay City Manila Philippines +639178226057 Sender Information MYLA TATUM 17974 sw 33rd ct 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> 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_00157263 EFTA01808304 <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-55777#bbblogo> <http://privacy.truste.com/privacy-seal/Xoom-Corporation/validation?rid=082b03b6- Odbf-45de-b8b4.3d73247810ba> color 000000 conversation-id 9962 date-last-viewed 0 date-received 1428709913 flags 8623750272 remote-id 156474 3 EFTA_R1_00157264 EFTA01808305

Technical Artifacts (24)

View in Artifacts Browser

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

Phone+1 (415) 395-4225
Phone+639178226057
Phone1-877-815-1531
Phone815-1531
Phone850 487 9687
Phone855-411-2372
Phone855-729-2372
Phone8623750272
Phone8709913
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.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/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.