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efta-02242133DOJ Data Set 11Other

EFTA02242133

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02242133
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Bella Klein[ From: Richard Kahn Sent: Mon 4/2/2018 8:32:34 PM Subject: Fwd: You just sent a payment to Paintings to Go, In c. for invoice 0005 paid and i used 9 cast for shipping through PayPal but please verify with JEE and adjust with vendor if necessary thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 022 Begin forwarded message: From: "[email protected]" <[email protected]> Subject: You just sent a payment to Paintings to Go, Inc. for invoice 0005 Date: April 2, 2018 at 4:29:49 PM EDT To: Jeffrey Epstein <apahbrkassociates.com> April 2. 2018 13:29:14 PDT Transaction. ID: 5WN34373RF5203413 You just sent a $595.00 USD payment Hello Jeffrey Epstein. EFTA_R1_01015243 EFTA02242133 Thanks for using PayPal. It may take a few moments for this transaction to appear in your account. View Your Invoice Invoice #0005 Payment to: Paintings to Go. Inc. rembette©aol.com Shipping address: 9 East 71st Street New York, NY 10021 United States Description Oil Painting Portrait 24"wx30" high Important: the colors, shading and values will remain the same as the photograph sent for the oil portrait to be created. Will do the best to capture the essence of the subject. Will send PayPal invoice for the. smoother portrait no grain at $595. 00 Shipping costs will be additional and to determined. What is the shipping address? Quantity 1 Total Amount paid Amount due Payment method AMEX x-4009 Price Amount $595.00 USD $595.00 USD Subtotal $595.00 USD $595.00 USD $595.00 USD $0.00 USD $595.00 USD EFTA_R1_01015244 EFTA02242134 This transaction will appear on your card statement as PAYPAL *PAINTINGSGO. Help Center j Resolution Center I Security Center PayPal is committed to preventing fraudulent email& Emails from PayPal will always contain your full name. Learn to identify phishing. Please don't reply to this email. To get In touch with us. click Help & Contact. Copyright C 1999-2018 PayPal. Inc. All rights reserved. PayPal is located at 2211 N. First St.. San Jose. CA 95131. PayPal PPC000954:1.28.4.8:c3fd00b458b7 EFTA_R1_01015245 EFTA02242135

Technical Artifacts (7)

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

Domainaol.com
Domainapahbrkassociates.com
Phone2242133
Phone2242134
Phone2242135
Phone5203413

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