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efta-efta00797599DOJ Data Set 9Other

From: SUP; cc paypal corn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00797599
Pages
4
Persons
0
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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: 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)

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

Domainwww.consumerfinance.gov
Domainwww.paypal.com
IPv41.52.44.0
Phone(340) 774-7166
Phone1-888-221-1161
Phone855-411-2372
Phone855-729-2372
Phone888-221-1161
URLhttp://www.ltg.gov.vi

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