Case File
efta-02312458DOJ Data Set 11OtherEFTA02312458
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02312458
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PayPal Website Payment Details - PayPal
https://history.paypal.com/us/cgi-bin/wcbscr?cmt1=_history-deta...
Lsitt
I aH
I Secur
Sae(
PayPal-
My Account
Send Money
Request Money
Merchant Services
Auction Tools
Products and Services
Transaction Details
r • OK to complete the transaction
What should I do now?
• Contact the buyer to confirm the purchase
• Save all correspondence with the buyer
Following these guidelines can help protect you if a claim is filed for an
unauthorized payment or items not received.
TID5 to sell securely
Payment Status: Completed
Seller Protection
Not pigieje
We have no shipping address on file.
Virtual Terminal Transaction (Unique Transaction ID IMJT08941JS1039546)
Name: Jeffrey Epstein (The sender of this payment is Unregistered)
Payment Sent to:
Total amount: 56,500.00 USD
Fee amount: -$227.50 USD
Net amount: $6,272.50 USD
Issue a refund fil
You have up lo 60 days to retumi the pawners.
Item amount: 56,500.00 USD
Sales Tax: 50.00 USD
Shipping: $0.00 USD
Handling: 50.00 USD
Quantity: 1
Item Title: 12XS7597_Epetein_120726
Invoice ID: 12XS7597_Epetein
Date: Jul 26.2012
Time: 12:44:50 PDT
Status: Completed Create a Transaction
Direct Payment and Virtual Terminal transactions are not covered by PayPars seller protection policies and
programs. Learn More
Payment Type: Virtual Terminal Transacts:in
Surcharges: Nol Applicable
Card Type: American Express
I of 2
7/26/124:07 PM
EFTA_R1_01200897
EFTA02312458
PayPal Wcbsite Payment Details - PayPal
hups://histoty.paypaloomiusicgi-bin/webscrlemd=_history-deta...
Address Verification
Service (AVS):
Card Security Code (CSC):
Payment Type: Virtual Terminal Transaction
Shipping:
Print Packing Sly I Add Tracknx Into Ili
Description: 12XS7597_Epstoin_120726
( Return to Log)
About US FeSS I Pt waft I Contact Us Leal AcdeetnentS
I
Site Feedback
Copyright O 1999-2012 PayPal. All tighIS reserved.
2 of 2
7/26/12 4:07 PM
EFTA_R1_01200898
EFTA02312459
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2312458Phone
2312459URL
https://history.paypal.com/us/cgi-bin/wcbscr?cmt1=_history-detaRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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