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efta-efta01033183DOJ Data Set 9Other

From: Richard Kahn <

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01033183
Pages
5
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: 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)

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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
Phone9448805
URLhttp://ltg.gov.vi/division-of-banking-and-insurance.html

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