Case File
efta-efta00935183DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00935183
Pages
4
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0
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Extracted Text (OCR)
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)
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]Phone
(340) 774-7166Phone
1-888-221-1161Phone
855-411-2372Phone
855-729-2372Phone
888-221-1161URL
http://www.ltgsgovviRelated Documents (6)
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