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Case File
efta-02279741DOJ Data Set 11Other

EFTA02279741

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02279741
Pages
2
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: Bella Klein From: Lesley Groff Sent: Fri 3/1/2019 3:02:48 PM Subject: Fwd: Thank you for your payment Begin forwarded message: From: "Saferpay" <[email protected]> Subject: Thank you for your payment Date: March 1, 2019 at 10:01:08 AM EST To: Rep y- o: lonhb.onlinepaymentAihq.com Thank you for your payment Dear customer, Your payment was processed successfully. Information about your payment Merchant Intercontinental London Park Lane Amount 3692.00 GBP Date 01/03/2019 16:01:06 Transaction ID Reference number Terminal number Processor American Express GICC GBP Description Party Mr Epstein 2 rooms With kind regards EFTA_R1_01098807 EFTA02279741 Intercontinental London Park Lane 1, Hamilton Place W1 J 7QY London United Kingdom E-mail address: emealonhbaccounts(&ihn con Piease do not reply to this e-mat This message was generated automaticaty for your informanon Saferpay - powered by SIX Payment Services has been acquired by Worldline and is no longer part of SIX Group. The content of this e-mail IS intended only for the confidential use of the person addressed. If you are not the intended recipent. please notify the sender and delete this e-mail immediately. Thank you. EFTA_R1_01098808 EFTA02279742

Technical Artifacts (5)

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

Domainlonhb.onlinepaymentaihq.com
Phone2279741
Phone2279742
Wire RefReference

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