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Case File
efta-02247151DOJ Data Set 11Other

EFTA02247151

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02247151
Pages
4
Persons
0
Integrity

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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: From: Sent: un 9:40:46 PM "tie] Subject: Fwd: Your receipt for payment to Connextion Group Inc Begin forwarded mcssagc: From: PayPal •= 1 Subject: Your receipt for payment to Connextion Group Inc Date: May 13, 2018 at 5:38:49 PM EDT To: Jeffrey Epstein You paid €2,392.21 EUR to Connextion Group Inc Thanks for using PayPal, Jeffrey Epstein Create a PayPal account in just a few seconds so every checkout is a snap! Details :::xwxymirxxxmirxxxmim.A., Payment details For your purchase on May 13, 2018 EFTA_R1_01025819 EFTA02247151 Purchase from : Connextion Group Inc €2,392.21 EUR Subtotal Amount you'll pay €2,392.21 EUR €2,392.21 EUR AMERICAN EXPRESS_ The transaction will appear on your statement as PayPal • PAYPAL *CONNEXTIONS Ship to Jeffrey Epstein 9 East 71st Street New York, NY 10021 United States PayPal: easy to get, easy to use PayPal isn't just a convenient way to shop online. It's also an easy way to send money to anyone, across town or around the world. =amMailm Activate PayPal Now EFTA_R1_01025820 EFTA02247152 Receipt number (1954-9782-7323-0410 ;Save this receipt in case you need to contact Connextion Group Inc or PayPal customer service. L rri Merchant details Connextion Group Inc AA Wan - kf.ArrMrtt. migirr rM,f) Customer Details Jeffrey Epstein Help Center I Resolution Center I Security Center ADDITIONAL INFORMATION ,rgF ; EFTA_R1_01025821 EFTA02247153 PayPal, Inc., as the licensee, is liable for non-delivery or delayed delivery of your funds. PayPal, Inc. is licensed to receive and transmit money under New York law. You have the right to cancel a transaction 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 PavPal,com select the transaction in your transaction details, and select Cancel, or call PayPal Customer Service at 888-221-1161. Disputes related to purchases are addressed in PayPal's User Agreement. Mi e do not reply to this email. To get in touch with us, click Help & Contact or call Copyright 1999-2018 PayPal. Inc. All rights reserved. PayPal is located at 2211 N. First St.. San Jose. CA 95131. PayPal PPC000885:1.59:260febce6548d EFTA_R1_0 1025822 EFTA02247154

Technical Artifacts (6)

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

Phone2247151
Phone2247152
Phone2247153
Phone2247154
Phone323-0410
Phone888-221-1161

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