Case File
efta-efta01033183DOJ Data Set 9OtherFrom: Richard Kahn <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01033183
Pages
5
Persons
0
Integrity
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: Tue, 09 Apr 2019 14:02:28 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: "[email protected]" <[email protected]>
Subject: You sent a payment
Date: April 9, 2019 at 9:42:05 AM EDT
To: Jeffrey Epstein
Hello, Jeffrey Epstein
PayPal
You sent £1,000.00 GBP tollissin
EFTA01033183
Transaction Details
Transaction ID: 8VE86090839448805
SENDER
Jeffrey Epstein
Funds will be available to your recipient on or before: April 10, 2019.
April 9, 2019
RECIPIENT
Dada Burak
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
£1,000.00 GBP
Fee
£0.00 GBP
PAID WITH
AMEX 5006
11,003.00 GBP
You paid
£1,000.00 GBP
Darla Burak will receive
£1,000.00 GBP
EFTA01033184
Shipping Address
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,
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
EFTA01033185
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://ltg.gov.vi/division-of-banking-and-insurance.html
(340) 774-7166
Consumer Financial Protection Bureau
855-411-2372 or 855-729-2372 (TTV/TDD)
www.consumerfinance.gov
L
PayPal
Help & Contact I Security I Apps
Rat
Ali
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 © 1999-2019 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San lose,
CA 95131.
PayPal PPC000956:1.3:80acif6bcf0le
EFTA01033186
I
I
EFTA01033187
Technical Artifacts (11)
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]Email
[email protected]Phone
(340) 774-7166Phone
1-888-221-1161Phone
855-411-2372Phone
855-729-2372Phone
888-221-1161Phone
9448805URL
http://ltg.gov.vi/division-of-banking-and-insurance.htmlRelated Documents (6)
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