Skip to main content
Skip to content
Case File
efta-01808338DOJ Data Set 10Other

EFTA01808338

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01808338
Pages
2
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]> Tuesday, March 3, 2015 1:06 AM Money Transfer Ready For Pick Up X061869657448845 chttps://www.xoom.com/siteContent/img/ocb/cap_lb_top.png> <https://www.xoom.com> Your recent money transfer to Angelito Rivera is now ready for pick up. We will update you again after we confirm the money has been successfully picked up. Angelito Rivera can pick up the money by providing the Xoom transaction number and proper identification at BDO, Metrobank, MLhuillier, SM Forex at SM Malls, and many Cebuana Lhuillier locations. View locations <https://www.xoom.com/xoom- locations?receiveCountryCode=PH&countryCodePreset=true&service=cashPickup&servicePreset=true&partnerName=U NASSIGNED&partnerPreset=true> Please note: MLhuillier pays out only in $100 bills. The balance of your order, if any, will be paid out in pesos (PHP). Cebuana Lhuillier offers U.S. Dollars at select locations only. At these locations, Cebuana pays out only in $100 and $50 bills. The balance of your order, if any, will be paid out in pesos (PHP). You can call Cebuana Lhuillier (011-63-2- 897-0558) for more information. <http://altfarm.mediaplex.com/ad/ck/4770-88884-1193- 1?mpt=9fd623122a77445db3aabb48bbc90a6d&co=1PH&Ig=en&us=0&cb=XOOM&mpvc=> As a reminder, here are some details of your transfer: Xoom Transaction Number: X061869657448845 Sent to: Angelito Rivera " Amount Sent: 2,000.00 USD To view the current status of your transaction, visit Track your transaction <https://www.xoom.com/track- transaction?trackingNumber=X061869657448845> For Customer Service, visit our Help Center <https://www.xoom.com/help> or call 877-815-1531 (within the U.S.) or 415-395-4225 (outside the U.S.) Transaction status email is automatically generated. If you reply to this email, we will not be able to read your response. Please do not reply directly to this email. If you need help, please contact our Customer Service department. 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> EFTA_R1_00157375 EFTA01808338 Copyright © 2001-2015 Xoom Corporation. All rights reserved. <https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.fdf&dn=www.xoom.com&lang=en> <https://www.xoom.com/siteContent/img/ocb/cap_lb_bot.png> conversation-id 10229 date-last-viewed 0 date-received 1425344733 flags 8623750145 remote-id 155640 2 EFTA_R1_00157376 EFTA01808339

Technical Artifacts (20)

View in Artifacts Browser

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

Phone415-395-4225
Phone5344733
Phone8623750145
Phone877-815-1531
Phone884-1193
Phone897-0558
Phone9657448845
URLhttp://altfarm.mediaplex.com/ad/ck/4770-88884-1193
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/help
URLhttps://www.xoom.com/privacy-policy
URLhttps://www.xoom.com/security
URLhttps://www.xoom.com/site-map
URLhttps://www.xoom.com/siteContent/img/ocb/cap_lb_bot.png
URLhttps://www.xoom.com/track
URLhttps://www.xoom.com/user-agreement
URLhttps://www.xoom.com/xoom

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.