Case File
efta-02722115DOJ Data Set 11OtherEFTA02722115
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02722115
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationftmail.com[jeeyacation©gmail.com]; Jeffrey Epsteinfleeyacationegmail.com]
From:
Lesley Groff
Sent
Wed 8/20/2014 3:09:18 PM
Subject: Fwd: Receipt from LEISURE FITNESS SUPERSTR
I have purchased you the EFX 447... We should get a call to set up delivery Friday or
Monday...Delivery will be one week to a week and half.
Begin forwarded message:
From: LEISURE FITNESS SUPERSTR
Subject: Receipt from LEISURE FITNESS SUPERSTR
Date: Au ust 20, 2014 at 10:45:44 AM EDT
To:
Re I -To: LEISURE FITNESS SUPERSTR
Hello Lesley. This is the receipt for the Credit Card Transaction. The full itemized receipt
for the Precor EFX 447 will follow in a separate Email. Thank you!
Receipt follows:
TRANSACTION RECORD
LEISURE FITNESS PARAMUS
PARAMUS, NJ 07652
United States
WWW.LEISUREFITNESS.COM
TYPE: Purchase
ACCT: American Express $ 5,551.54 USD
CARDHOLDER NAME : Jeffrey E. Epstein
CARD NUMBER
: ###########3001
DATE/TIME
: 20 Aug 14 10:41:54
REFERENCE #
: 021 0018375 M
AUTHOR. #
: 164548
TRANS. REF.
: 260430
Approved - Thank You 100
Please retain this copy for your records.
Cardholder will pay above amount to card
issuer pursuant to cardholder agreement.
EFTA_R1_02206794
EFTA02722115
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EFTA_R1_02206795
EFTA02722116
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
epsteinfleeyacationegmail.comDomain
gmail.comDomain
jeevacationftmail.comDomain
www.leisurefitness.comPhone
2206794Phone
2206795Phone
2722115Phone
2722116URL
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REFERENCERelated Documents (6)
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