Case File
efta-efta00797599DOJ Data Set 9OtherFrom: SUP; cc paypal corn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00797599
Pages
4
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: SUP; cc paypal corn
Subject: You sent a payment
Date: December 19. 2018 at 2:51 PM
To: Jeffrey Epstein [email protected]
Hello, Jeffrey Epstein
You sent $500.00 USD to
Transaction Details
Transaction ID: 6H5060146N921024U
December 19, 2018
SENDER
RECIPIENT
Jeffrey Epstein
M
=I
[email protected]
Funds will be available to your recipient on or before: December 20, 2018.
Note: The recipient can send or spend the full amount on this date. If the recipient
wishes to withdraw money, limits may apply.
a-
EFTA00797599
Money sent
$500.00 USD
Fee
$17.79 USD
PAID WITH
AMEX 4009
$517.79 USD
You paid
$517.79 USD
will
$500.00 USD
receive
Please note it may take a little while for this payment to appear in
the Activity section of your account.
Get the Details
Need to cancel?
You have the riaht to cancel for a full refund unless your
EFTA00797600
designated recipient has already received the payment. However,
since most PayPal payments are received within seconds, you may
not be able to cancel your payment for a full refund once the
payment is made. To determine whether your payment is eligible
for cancellation, log in to your PayPal account at www.paypal.com,
select the transaction in your transaction details and select Cancel,
or call Customer Service at 888-221-1161.
About disputes
If this payment is for an item you purchased but haven't received,
or it's not as described, your purchase may be covered under
PayPal, Inc.'s purchase protection. In those cases, you can file a
dispute in the Resolution Center within 180 days of payment. Just
log in to your PayPal account at www.paypal.com and go to the
Resolution Center or call Customer Service at 1-888-221-1161.
If you have a different problem with this payment sent to someone
outside the United States for example, the payment was never
received, or it was processed for the wrong amount, you have up to
180 days to dispute it. To file a dispute for this payment or to
request a written explanation of your rights, go to the Resolution
Center or call Customer Service.
If you don't recognize this payment or want to report it as
unauthorized, you can file a dispute in the Resolution Center at any
time. To file a dispute, go to the Resolution Center or call Customer
Service.
If you aren't satisfied with the service that PayPal's provided you,
you can contact these agencies:
Division of Banking and Insurance of the Office of the Lieutenant
Governor
http://www.ltg.gov.vi
(340) 774-7166
Consumer Financial Protection Bureau
855-411-2372 or 855-729-2372 (TTY/TDD)
EFTA00797601
www.consumerfinance.gov
Help & Contact I Security I Apps
O 0 0
PayPal is committed to preventing fraudulent emails. Emails from PayPal will always
contain your full name. Learn to identify phishing
Please don't reply to this email. To get in touch with us, click Help & Contact.
Copyright © 1999-2018 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First
St., San Jose, CA 95131.
PayPal PPC000956:1.52.44.0.0.2:429948cb14948
EFTA00797602
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.consumerfinance.govDomain
www.paypal.comEmail
[email protected]IPv4
1.52.44.0Phone
(340) 774-7166Phone
1-888-221-1161Phone
855-411-2372Phone
855-729-2372Phone
888-221-1161URL
http://www.ltg.gov.viRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.