Case File
efta-02491750DOJ Data Set 11OtherEFTA02491750
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02491750
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Thursday, August 6, 2015 6:10 PM
To:
bellaklein
Subject:
Re: New Invoice Issued for your
ok
On Thu, Aug 6, 2015 at 1:22 PM, bellaklein &I
Account
Jeffrey,
Please confirm payment for
school =n the amount of $16,083.00.
Thank you,
B=I la
Begin forwarded message:
> wrote:
aiv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From:
8,=t
Su=ject: Fwd: New Invoice Issued for your •
Date: </=>August 6, 2015 at 1:19:29 PM EDT
To: Bella Klein
Hi Bella,
A=count
I hope all is going well for you. I spoke to JE earlier today and he con=irmed the payment. I am
forwarding to you a school invoice. The info=for a wire transfer is same as was the last time. Please let me know=if you
have any questions. Thank you.
Forwarded message
From:
Date: =Wed, Jul 8, 2015 at 2:11 PM
Subject: New Invoice Issued for you
To:
EFTA_R1_01614028
EFTA02491750
Fall 2015
To Whom It May Concern:
This is an automated message to inform you that an invoice has been issued =or you
account and is now available for viewing at the web sit= listed below.
****The Statement Details Listed Below Are a Summary Only""
Please Log In To View Your Full Invoice Using The Following Steps:
1. Log into
using the following link:
- https:/
2. Note: You will be defaulted to the 'Me' tab
3. Click 'Electronic Bills' under Student Accounts
4. Once you're Click the 'E-bills' tab in TouchNet
Once logged in, you can:
- View your invoice which includes the term and an itemized breakdow= of the balance reflected below
- View any Current Account Activity that has occurred since the last=e-bill was issued
- Designate an authorized user to view your statements (parents, emp=oyers, etc.)
- Make payment on your account.
- Sign up for the payment plan, which is available for Fall, Spring=C2 and Summer semesters.
- Sign-up to receive refunds electronically.
***IMPORTANT NOTES***
- If you would like to use the payment plan option, you MUST sign up=for a new plan each semester.
- A 2.75% convenience fee will apply to all credit and debit card pa=ments made to a student account.
- If your financial aid is contingent upon you being registered full=time, undergraduates need to be
registered for at least 12 credits, and gr=duates need to be registered for at least 9 credits each semester.
STATEMENT DETAILS
Account Name --- [ Student Account ]
Account Number --- [
Student Name --- [
2
EFTA_R1_01614029
EFTA02491751
Amount Due --- [ $16,083.00
Due Date --- [ 8/10/15 J
30
This site is available 24 hours a day to make accessing your account more c=nvenient.
Sincerely,
Student Accounts
=C2
please note
The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be
unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to
jeevaca=ion@gmail.com <mailtoleevacation@gmail.com> , and destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
3
EFTA_R1_01614030
EFTA02491752
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ion@gmail.comEmail
jeevacation@gmail.comEmail
mailtoleevacation@gmail.comPhone
2491750Phone
2491751Phone
2491752Wire Ref
reflectedWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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