Case File
efta-efta00552195DOJ Data Set 9OtherFrom: Daphne Wallace <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00552195
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.starkcarpet.comPhone
7186835100Wire Ref
ReferenceRelated 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
0p
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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