Case File
efta-01990511DOJ Data Set 10OtherEFTA01990511
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01990511
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected][[email protected]]; Epstein Jeffrey[[email protected]]
From:
Sent:
Tue 10/2/2012 2:59:03 PM
Subject: Fwd: invoice
FYI-Here is the invoice for Thorbjoem Jagbland...
Begin forwarded message:
From: Mary Lara
Subject: invoice
Date: October 2, 2012 10:51:45 AM EDT
To: leslev.iee
cnail.com
Hey
Here you go.
Thanks,
Mary
EFTA_R1_00483146
EFTA01990511
Original Receipt. Clerk: ADMIN
MT SINAI ASSOCIATES SKIMONY GROUP
ISWPI-012310011009-SHIMONY GROUP
405 MADISON AVE
012309594429, NY 10037
PHONE: 212-752-2700
Name: JEFFREY
EPSTEIN
Card Number: XXXXXXXXXXXX7668•
Card Elm Date: XX/XX Card Present
Transaction Type: VISA SALE
Transaction Amount: 41995.00
Auth Code: 051420
AVS Reply: IR) RETRY
Ticket 0: 56862249
Date: 09/27/12 04:45:04 PM
07(9-
%lel' ;1'
lac 40410.eThort-ac
CARCNEMBER ACKNOWLEDGES RECEIPT OF
GOODS AND/OR SERVICES IN THE AMOUNT OP
THE TOTAL SHOWN HEREIN AND AGREES TO
PERFORM THE OBLIGATIONS SET FORTH BY
THE CAROMEMBER's AGREEMENT PITH ISSUER
SIGNATURE
MERCHANT COPY
EFTA_R1_00483147
EFTA01990512
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