Case File
efta-efta01892761DOJ Data Set 10CorrespondenceEFTA Document EFTA01892761
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01892761
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0
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Extracted Text (OCR)
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
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comPhone
12309594429Phone
212-752-2700Phone
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