Case File
efta-02242200DOJ Data Set 11OtherEFTA02242200
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02242200
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Subject: Re: You just sent a payment to Paintings to Go, Inc . for invoice 0005
Mon 412/2018 8:34:33 PM
will do! t hanks
On Apr 2, 2018, at 4:32 PM, Richard Kahn <
wrote:
paid and i used 9 cast for shipping through PayPal but please verify with JEE and adjust
with vendor if necessary
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: "service@paypal.com" <service@paypal.com>
Subject: You just sent a payment to Paintings to Go, Inc.
for invoice 0005
Date: April 2, 2018 at 4:29:49 PM EDT
To: Jeffrey Epstein <ap(althrkassociates.com>
April 2, 2018 13:29:
Tran
ID: 5WN34373RF5;
L
_
You just sent a $595.00 USD payment
EFTA_R1_01015379
EFTA02242200
Hello Jeffrey Epstein,
Thanks for using PayPal. It may take a few moments for this transaction to appear in your account.
View Your Invoice
Invoice #0005
Payment to:
Shipping address:
9 East 71st Street
New York, NY 10021
United States
Description
Oil Painting Portrait 24'wx30"
high
Important: the colors, shading
and values will remain the
same as the photograph sent
for the oil portrait to be
created. Will do the best to
capture the essence of the
subject. Will send PayPal
invoice for the, smoother
portrait no grain at $595. 00
Shipping costs will be
additional and to determined.
What is the shipping address?
Quantity
1
Total
Amount paid
Amount due
Payment method
Price
Amount
$595.00 USD
$595.O
Subtotal
$595.0C
$595.0
$595.0
$0.0
EFTA_R1_01015380
EFTA02242201
AMEX x-4009
This transaction will appear on your card statement as PAYPAL •PAINTINGSGO.
Help Center I Resolution Center I Security Center
$595.0
PayPal is committed to preventing fraudulent emails. ErnaWs from PayPal will always contain your full name. Learn to identity phishing
Please don't reply to this email. To get in touch with us. click Help 8 Contact.
Copyright C 1999-2018 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA
95131.
PayPal PPC000954:1.28.4.8:c3fd00b458b7
EFTA_R1_01015381
EFTA02242202
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
althrkassociates.comEmail
service@paypal.comPhone
2242200Phone
2242201Phone
2242202Related Documents (6)
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