Skip to main content
Skip to content
Case File
efta-efta00530944DOJ Data Set 9Other

From: '

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00530944
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: Karyna Shuliak Subject: your payment to t Date: Wed, 11 Mar 2015 14:36:01 +0000 G:PayPal You sent a payment of $135.00 USD to till Mar 11.2015 07:35:40 PDT Receipt No:3661.2196.7350-2548 Hello Karyna Shuliak. This charge will appear on your credit card statement as payment to PAYPAL *CORMABEADS. Save time with a PayPal account Create a PayPal account and save your payment information. You won't need to enter your payment information every time you shop online. Merchant information: SEE) EP Shipping information Karyna Shuliak 9 E 71st Street New York, NY 10021 United States Description Queen Corma Pillow(Japanese Queen Size) Shop with confidence We keep your financial information secure. Transactions monitored 2417 Our fraud specialists help protect your account. You're protected Zero fraud liability for eligible unauthorized purchases. See eligibility Instructions to merchant: None provided Shipping method Not specified Unit price Qty $106.00 USD Discount: Shipping and handling: Insurance: Total: Amount 1 $106.00 USD -$0.00 USD $29.00 USD $135.00 USD Receipt No: 3661-2196-7350-2548 Please keep this receipt number for future reference. You'll need it if you contact customer service at *EH EP or PayPal. Help Center Security Center EFTA00530944 RIGHT TO REFUND You, the customer, are entitled to a refund of the money to be transmitted as a result of this agreement if PayPal does not forward the money received from you within 10 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person designated by you within 10 days of the date of the receipt of the funds from you unless otherwise instructed by you. If your instructions as to when the money shall be forwarded or transmitted are not complied with, and the money has not yet been forwarded or transmitted ou have a right to a refund of your money. If you want a refund, you may contact PayPal by calling toll-free 1 For assistance with matters regarding your PayPal account not identified above, please contact us toll free at 1- PayPal 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. Please don't reply to this email. It'll Just confuse the computer that sent it and you won't get a response. Copyright ig) 2015 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. PayPal Email ID PP1469 - e8603746d2e1d EFTA00530945

Technical Artifacts (4)

View in Artifacts Browser

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

Phone350-2548
Phone661-2196
Phone661.2196
Wire Refreference

Related Documents (6)

OtherUnknown

THE JEFFREY E. EPSTEIN 2012 TRUST

DOJ EFTA Data Set 10 document EFTA01266359

21p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01266359

THE JEFFREY E. EPSTEIN 2012 TRUST TRUST AGREEMENT, dated October 24, 2012, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY AND ANDREW FARKAS, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or amendment

21p
OtherUnknown

THE JEFFREY E. EPSTEIN 2014 TRUST

DOJ EFTA Data Set 10 document EFTA01266380

23p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01266403

AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe

24p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01266134

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or am

34p
OtherUnknown

AMENDMENT AND RESTATEMENT

DOJ EFTA Data Set 10 document EFTA01266403

24p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.