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efta-01892761DOJ Data Set 10Other

EFTA01892761

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01892761
Pages
2
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.
To: E stein Jeffre 'eevacation©gmail.com] From: Sent: Tue 10/2/2012 2:59:03 PM Subject: Fwd: invoice FYI-Here is the invoice for Thorbjoem Jagbland... Begin forwarded message: From: Mary Lara Subject: invoice Date: October 2, 2012 10:51:45 AM EDT To Hey Here you go. Thanks, Mary EFTA_R1_00314033 EFTA01892761 Original Receipt. Clerk: ADMIN MT SINAI ASSOCIATES SHIMONY GROUP ISWPI-012310011009-SHIMONY GROUP 485 MADISON AVE 012309594429, NY 10037 PHONE: 212-752-2700 Name: JEFFREY EPSTEIN Card Number: XXXXXXXXXXXX7668• Card Exp Date: XX/XX Card Present Transaction Type: VISA SALE Transaction Amount: $1995.00 Auth Code: 051420 AVS Reply: IR1 RETRY Ticket I: 56862249 Date: 09/27/12 04:45:04 PM kak CARDMEMBER ACKNOWLEDGES RECEIPT OF GOODS AND/OR SERVICES IN THE AMOUNT OF THE TOTAL SHOWN HEREIN AND AGREES TO PERFORM THE OBLIGATIONS SET FORTH BY THE CAROMEMBER'e AGREEMENT WITH ISSUER SIGNATURE MERCHANT COPY dal°. t_ei,11-k. GM EFTA_R1_00314034 EFTA01892762

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

Domaingmail.com
Phone12309594429
Phone212-752-2700
Phone6862249

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