Case File
efta-02268980DOJ Data Set 11OtherEFTA02268980
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02268980
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein[
From:
Lesley Gro
Sent:
Fri 1/4/2019 2:01:52 PM
Subject: Fwd: Thank you for your payment
For
hotel stay in London Jan. 4-6„ 2019
Begin forwarded message:
From: "Saferpay"
Subject: Thank you or your payment
Date: Janus
4 2019 at 9:01:19 AM EST
To:
Reply-To:
Thank you for your payment
Dear customer,
Your payment was processed successfully.
Information about your payment
Merchant
Intercontinental London Park Lane
Amount
1108.00 GBP
Date
04/01/2019 15:01:13
Transaction ID
Reference number
19/01/0008
Terminal number
19333666
Processor
American Express GICC GBP
Description
- Ms
With kind regards
EFTA_R1_01074414
EFTA02268980
Intercontinental London Park Lane
1, Hamilton Place
W1J 7QY London
United Kingdom
E-mail address:
Please do not reply to this e-mad. This message was generated automatically for your informal
Saferpay - powered by
SIX Payment Services has been acquired by Woridline and is no longer part of SIX Group.
The content of this email is intended only for the confidential use of the person addressed.
If you are not the intended recipient. please notify the sender and delete this e-mail immediately.
Thank you.
EFTA_R1_01074415
EFTA02268981
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2268980Phone
2268981Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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