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efta-efta00326614DOJ Data Set 9Other

DS9 Document EFTA00326614

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00326614
Pages
2
Persons
0
Integrity
No Hash Available

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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: To: Cc: Bella Klein <I Subject: Fwd: Your payment to jack apfelbaum Date: Wed, 06 Apr 2016 17:03:53 +0000 You are signed up for the course! Begin forwarded message: From: "[email protected]" <[email protected]> Subject: Your payment to jack apfelbaum Date: April 6, 2016 at 12:55:52 PM EDT To: Jeffrey Epstein < You sent a payment of $605.00 USD to jack apfelbaum. Apr 6.2016 09:55:40 PDT Receipt No:4312-6764.5761.6771 Hello Jeffrey Epstein, This charge will appear on your credit card statement as payment to PAYPAL *THAIMASSAGE. Save time with a PayPal account Create a PayPal account and save your payment information. You won't need to enter your payment information every time you shop online. LifigiLPNow U Merchant information: jack apfelbaum Shipping information: Jeffrey Epstein 9 East 71st Street New York, NY 10021 United States Description $605 Supine & Prone late registration fee Shop with confidence We keep your financial information secure. Transactions monitored 2417 Our fraud specialists help protect your account. You're protected Zero fraud liability for eligible unauthorized purchases. See eligibility Instructions to merchant: None provided Shipping method: Not specified Unit price Oty Amount $605.00 USD 1 $605.00 USD Total: $605.00 USD EFTA00326614 Receipt No: 4312-6764-5761-6771 Please keep this receipt number for future reference. You'll need it if you contact customer service at jack apfelbaum or PayPal. Help Security Center RIGHT TO REFUND You, the customer, are entitled to a refund of the money to be transmitted as a result of this agreement if PayPal does not forward the money received from you within 10 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person designated by you within 10 days of the date of the receipt of the funds from you unless otherwise instructed by you. If your instructions as to when the money shall be forwarded or transmitted are not complied with, and the money has not yet been forwarded or transmitted, you have a right to a refund of your money. If you want a refund, you may contact PayPal by calling toll-free 1-888-221-1161. For assistance with matters regarding your PayPal account not identified above, please contact us toll free at 1- 888-221-1161. PayPal as the licensee is liable for non-delivery or delayed delivery of your funds. PayPal, Inc. is licensed to receive and transmit money under New York law. Please don't reply to this email. It'll Just confuse the computer that sent it and you won't get a response. Copyright b 2016 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San lose, CA 95131. PayPal Email ID PP1469 - fd24b688d7075 EFTA00326615

Technical Artifacts (8)

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

Phone1-888-221-1161
Phone312-6764
Phone761-6771
Phone761.6771
Phone888-221-1161
SWIFT/BICTHAIMASSAGE
Wire Refreference

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