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efta-02633596DOJ Data Set 11Other

EFTA02633596

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02633596
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Tuesday, April 9, 2019 2:02 PM To: Jeffrey Epstein Subject: Fwd: You sent a payment Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: =/b>' ' =It Subject: =/b>You sent a =ayment Date: =/b>April 9, 2019 at 9:42:05 AM =DT To: =/b>Jeffrey Epstein < Hello, Jeffrey Epstein =td class="hide"> You =ent £1,000.00 GB= to Dania =urak Transaction =etails Transaction =0: 8VE86090839448805 SENDERRECIPIENT Jeffrey =pstein Dania =urak April 9, =019 <mailto > > EFTA_R1_01857064 EFTA02633596 Funds will be available to your recipient on or before: April =0, 2019. Note: The recipient can send or spend the =ull amount on this date. If the recipient wishes to withdraw money, =imits may =pply. Money sent £1,000.00 GBP </=r> Fee =nbsp; PAID =lTH AMEX =006 £1,000.00 GBP =/table> =nbsp; =C2 0.00 GBP You paid £1,000.00 GBP Dania Burak will receive £1,000.00 GBP =/table> =/tr> Shipping =ddress Please note =t may take a little while for this payment to appear in the Activity =ection of your =ccount. Get the =etails Need to =ancel? <=r class="">You have the right to =ancel for a full refund unless your designated recipient has already =eceived the payment. However, since most PayPal payments are received =ithin seconds, you may not be able to cancel your payment for a full refund once the payment is made. To determine whether your payment is =ligible for cancellation, log in to your PayPal account at www.paypal.com, select the =ransaction in your transaction details and select Cancel, or call =ustomer Service at =88-221-1161. About =isputes =tr class="">If this payment is for an =tem you purchased but haven't received, or it's not as described, your =urchase may be covered under PayPal, Inc.'s purchase protection. In =hose cases, you can file a dispute in the Resolution Center within 180 =ays of payment. Just log in to your PayPal account at www.paypal.com and go to the =esolution Center or call Customer Service at 1 If =ou have a different problem with this payment sent to someone outside =he United States for example, the payment was never received, or it was =rocessed for the wrong amount, you have up to 180 days to dispute it. =o file a dispute for this payment or to request a written explanation =f your rights, go to the Resolution Center or call Customer =ervice. If you don't recognize this payment or want to =eport it as unauthorized, you can file a dispute in the Resolution =enter at any time. To file a dispute, go to the Resolution Center or =all Customer Service. 2 EFTA_R1_01857065 EFTA02633597 If you aren't satisfied with the =ervice that PayPal's provided you, you can contact these =gencies: Division of Banking and =nsurance of the Office of the Lieutenant Governor http:filtg.gov.vi/division-of-banking-and- insurance.html Consumer Financial =rotection Bureau or (TTY/TDD) www.consumerfinance.gov <I=r> qtr> Help =amp; Contact I Security I Apps PayPal is committed to preventing =raudulent emails. Emails from PayPal will always contain your full =ame. learn=to identify phishing Please don't reply to this email. =o get in touch with us, click Help & =ontact. Copyright © 1999.2019 =ayPal, Inc. All rights reserved. PayPal is located at 2211 N. First =t., San lose, CA 95131. PayPal =PC000956:1.3:80aclf6bc-f0le 3 EFTA_R1_01857066 EFTA02633598

Technical Artifacts (8)

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

Domainfiltg.gov
Domainwww.consumerfinance.gov
Domainwww.paypal.com
Phone221-1161
Phone2633596
Phone2633597
Phone2633598
Phone9448805

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