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efta-efta00552195DOJ Data Set 9Other

From: Daphne Wallace <I

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Unknown
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DOJ Data Set 9
Reference
efta-efta00552195
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daphne Wallace <I To: Tenzing Nepali < >, ICaryna Shuliak Subject: Re: FW: STARK CARPET NY Transaction Receipt - Reference Number 251274688 Date: Mon, 25 Feb 2019 18:30:35 +0000 Inline-Images: image001.png; image002.png; image003.png; image004.png Greetings Tenzing, It has been a pleasure working with you. Kind regards, Daphne On Mon, Feb 25, 2019 at 12:30 PM Tenzing Nepali Hi Daphne, > wrote: Please see below for receipt. Hopefully we will cross each other very soon! Best regards Tenzing Nepali Account Manager 2,STARK P. x516 www.starkcarpet.com gpsj pi. pi. j New York, NY 10022 From: STARK CARPET NY Sent: Monday, February 25, 2019 12:29 PM To: Tenzing Nepali Subject: STARK CARPET NY Transaction Receipt - Reference Number 251274688 STARK CARPET NY NEW YORK , NY 10022 7186835100 2/25/2019 12:28:11 PM Reference Number: 251274688 Total: $548.90 EFTA00552195 Transaction Type: Transaction Status: Card Brand: Card Number: Entry Method: Approval Code: Approval Message: AVS Result: CSC Result: Customer Name: Invoice: X Sale Pending Settlement American Express xxxxxxxxxxx1003 Keyed 279691 ZIP MATCH Zip Match Only Match JEFFREY EPSTEIN 501119 Please sign here to agree to payment. EFTA00552196

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Domainwww.starkcarpet.com
Phone7186835100
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