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Case File
efta-02279169DOJ Data Set 11Other

EFTA02279169

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02279169
Pages
1
Persons
0
Integrity

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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: From: Sent: Subject: Lesley Groff Fri 3/1/2019 6:53:08 PM Fwd: Transaction Receipt from Sothebys Institute Of Art NY for $1400.00 (USD) Begin forwarded message: From: "Auto-Receipt" < Subject: Transaction Receipt from Sothebys Institute Of Art NY for $1400.00 (USD) Date: March 1, 2019 at 1:51:31 PM EST To: "Jeffrey Epstein" Reply-To: "Payment eceip <norep v • so ebvsinstitute.com> Order Information Description: Invoice Number Application Fee (00000183694) 00000183694 Billing Information Jeffrey Epstein 9 East 71st Street New Yrok, NY 10021 USA leslevieefammail.com Shipping Information Total: $1400.00 (USD) Payment Information Date/Time: Transaction ID: Payment Method: Transaction Type: Auth Code: 1-Mar-2019 13:51:28 EST 41222171450 American Express xxxx5006 Purchase Merchant Contact Information Sothebys Institute Of Art NY New York, NY 10022 US EFTA_R1_01097301 EFTA02279169

Technical Artifacts (4)

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

Domainebvsinstitute.com
Domainleslevieefammail.com
Phone2171450
Phone2279169

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