Case File
efta-02633596DOJ Data Set 11OtherEFTA02633596
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02633596
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
filtg.govDomain
www.consumerfinance.govDomain
www.paypal.comPhone
221-1161Phone
2633596Phone
2633597Phone
2633598Phone
9448805Related Documents (6)
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