Case File
efta-efta00326614DOJ Data Set 9OtherDS9 Document EFTA00326614
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00326614
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
1-888-221-1161Phone
312-6764Phone
761-6771Phone
761.6771Phone
888-221-1161SWIFT/BIC
THAIMASSAGEWire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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