Case File
efta-efta00314872DOJ Data Set 9Other5/16/2019
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00314872
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
5/16/2019
Gmail -
Order Completed Notice - Order ID 1273052
1273052
M Gmail
Daphne Wallace <I
Order Completed Notice - Order ID:
Beverage Factory <
>
Wed, May 15, 2019 at 9:06 PM
Reply-To: Beverage Factory <
To:
04 Beverage Factory corn
Current Online Tracking l Customer Service
Order #1273052
Dear Jeffrey Epstein,
We are happy to inform you that all of your order items have shipped. Please see below for additional
shipment information.
For your most current order information, check your order status online through our order tracking system.
Order Status: Shipped
Order #:
1273052
Order Date:
05-09-2019
Order Status:
Shipped
Your order has been completed.
If you need to make any changes or have any questions, please call us immediately @
Billing Address:
JEFFREY EPSTEIN
LSJE LLC
9 EAST 71ST STREET
NEW YORK, NY 10021
Shipping Address:
LSJE LLC ST THOMAS
IF I I (1/4 - ST THOMAS
Phone:
Phone:
Fax:
Fax:
Email:
Email:
Product Description
Status
Qty
Price
Disc Ext. Price
Shipped on 05-
15-2019
3.4 Cu.Ft. Frost-Free Commercial Outdoor Freezer -
Allstates
1 $2993.75 20% $2395.00
Stainless Ste (FS SPFF51OS2DI
Worldcargo
Tracking #
GCC 5112394
125DEE1
1 $-149.69
$-149.69
Discount - $598.75
Subtotal $2,245.31
Shipping - Allstates Worldcargo
0.00
Total Delivered Price $2,245.31
INSPECT YOUR SHIPMENT PROPERLY
/mail/u/0?ik=e76d84b292&view=pl&search=all&permmsgid=msg-I%3A16336486594522694658eImpl=msg•f%3A16336486590... 1/2
EFTA00314872
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16336486590Phone
5112394Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01882197
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02002993
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02155087
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800482
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01839679
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01877405
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