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Case File
efta-efta00935183DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00935183
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: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: You sent a payment Date: Fri, 29 Dec 2017 16:04:00 +0000 > Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell Begin forwarded message: From: ' ' < Date: December 29, 2017 at 10:45:34 AM EST To: Jeffrey Epstein - Subject: You sent a payment J Hello, Jeffrey Epstein 2 PayPal You sent $5,000.00 USD to Transaction ID Transaction Details December 29, 2017 EFTA00935183 SENDER RECIPIENT Jeffrey Epstein Funds will be available to your recipient on or before: December 30, 2017. Note: The recipient can send or spend the full amount on this date. If the recipient wishes to withdraw money, limits may apply. Money sent $5,000.00 USD Fee $195.30 USD PAID WITH AMEX 4009 $5,195.30 USD You paid will receive $5,195.30 USD $5,000.00 USD 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 right to cancel for a full refund unless your 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, EFTA00935184 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.ltgsgovvi (340) 774-7166 Consumer Financial Protection Bureau 855-411-2372 or 855-729-2372 (TTY/TDD) www.consumerfinance.gov PayPal Help & Contact I Security I Apps EFTA00935185 VI PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing. Please do not reply to this email. To get in touch with us, click Help & Contact. Copyright © 1999-2017 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San lose, CA 95131. PayPal PPC000956:1.52.42:bcaf392e84288 EFTA00935186

Technical Artifacts (9)

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

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

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