Case File
efta-02305174DOJ Data Set 11OtherEFTA02305174
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02305174
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak
Sent:
Tuesday, April 1, 2014 1:38 AM
To:
Bella Klein
Subject:
Paypal Karyna Feb-March
Paypal activity =ebruary
Account Activity
Date Description Currency Amount Fees Total"
2/27/2014 Payment Sent: Cottage =inen USD -45.00 0.00 -45.00
ID: 0PU23367CV7780342
2/27/2014 Charge From Credit Card: Credit Card USD 43.05 0.00 =3.05
ID: =1A33119GW454353L
2/27/2014 PayPal card confirmation refund: PayPal USD 1.95 0.00 =35
ID: =E0498366R631825P
2/27/2014 Credit to Credit Card: Credit Card USD -45.00 0.00 =45.00
ID: =GR9718121155152L
2/27/2014 Refund: Cottage Linen USD 45.00 0.00 45.00
ID: 2TX504413L784840E
2/25/2014 Express Checkout Payment Sent: Cottage Linen USD -45.00 =.00 -45.00
ID: =152481386966124R
2/25/2014 Charge From Credit Card: Credit Card USD 45.00 0.00 =5.00
ID: =A641981FU158841B
2/25/2014 Express Checkout Payment Sent: Karen Pinegar USD -63.98 =.00 -63.98
ID: =FU596045J315164K
2/25/2014 Charge From Credit Card: Credit Card USD 63.98 0.00 =3.98
ID: =7A6518652707603Y
2/16/2014 Express Checkout Payment Sent: Susan Dwyer USD -55.00 =.00 -55.00
ID: =K4752832V325481G
EFTA_R1_01179189
EFTA02305174
2/16/2014 Charge From Credit Card: Credit Card USD 55.00 0.00 =5.00
ID: =1H636501K4499030
* The difference between your Beginning and Ending =alances may not equal the sum of all of your Account Activity in
the =otal column. This may occur, for example, if you have a pending =r disputed transaction at the time you view your
Account =tatement.
** For each transaction in your Account Activity, =he Total equals the amount sent or received, plus or minus any =ees.
To =eport
Paypal activity March
checkboxSelect all recent
Date
When an icon appears next to one of your transactions, it =eans there is more
information available or a note attached. Move your =ursor over the icon to learn more about the transaction.
When an icon appears next to one =f your transactions, it means there is more information available or a =ote attached.
Move your cursor over the icon to learn more about the =ransaction.
Type
Name/Email
Payment =tatus Details Order =tatus/Actions
Net amount
Select record 0
Mar 28, =014
Payment To
Boingo Wireless
Completed
Details Payment To Boingo =ireless 3F811325VU491213G
-$7.95 =SD
Select =ecord 1
Mar =6, 2014
Payment To
Little Pie Company
Completed
Details Payment To Little Pie =ompany 35828245LW126482V
-$162.98 USD
Select record 2
Mar 11, =014
Payment To
One Click Internet Ventures, LLC
Completed
Details Payment To One Click Internet Ventures, =LC 6BG67316EE1612057
-$346.78 USD
Select =ecord 3
Mar =0, 2014
Payment To
Hammacher Schlemmer and Co., Inc.
Completed
Details Payment To Hammacher Schlemmer and Co., =nc. 47C42655600268641
-$385.14 USD
Select record 4
Mar 8, 2014
Payment To
Wang =ie
Completed
Details Payment To Wang =ie 3JN74484A24858700
Shipped, TrackUSPS Tracking No.LK975127631CN
*
USPS Tracking No.
•
LK975127631CN
-$37.99 =SD
Select =ecord 5
Mar 8, =014
Completed
Details Purchase From Dental Burs =SA 7GP540194K622411E
No.9400109699937401082311
*
USPS Tracking No.
•
9400109699937401082311
-$349.99 =SD
Purchase From Dental Burs USA
Shipped, TrackUSPS Tracking
2
EFTA_R1_01179190
EFTA02305175
3
EFTA_R1_01179191
EFTA02305176
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2305174Phone
2305175Phone
2305176Phone
4499030Phone
4858700Phone
7780342Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.