esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
499 results for “
"Customer ID"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
May 2015
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00530865
Dataset 9
2015-05-28
1p
65w
Subject:
Customer Receipt/Purchase Confirmation
From:
katherine marrocco
To:
<Ma
From: katherine marrocco To: <Ma Subject: Customer Receipt/Purchase Confirmation Date: Thu, 28 May 2015 21:35:23 +0000 Importance: norina Priority: normal Thank you for your order! Order Merchant: Description: OrderlD 594 Invoice Number: 594
Customer ID
: 814 Billing information Shipping Information Karyna Shutiak 301 E 66th Street, Apt. 8H New York, NY 10065 US Total: US $53.54 Visa Daterlime: 28-May-2015 15:35:22 MDT Transaction ID: 7215506680 EFTA00530865
https://www.justice.gov/epstein/files/DataSet%209/EFTA00530865.pdf
EFTA00530427
Dataset 9
2015-06-21
1p
124w
Subject:
Gourmet Cooking and Living Customer Receipt/Purchase Confirmation
From:
Customer Servi
To:
Karyna Shuliak
…ITALIAN OLIVE OIL OF THE MONTH CLUB "'This is an automatically generated email' 'PLEASE DO NOT REPLY TO THIS EMAIL"' Thank you for your order! Order Information Merchant: Gourmet Cooking and Living Description: La Selvotta Electum Extra Virgin Olive Oil 2014 (qty: 1) Invoice Number: 1849-x1hOaQ Tax Exempt: No
Customer ID
: GC_2007 Billing Information Shipping Information Karyna Shuliak 9 E 71st Street New York, NY 10021 US Total: US 542.99 American Express Date/Time: 20-Jun-2015…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00530427.pdf
EFTA02322034
Dataset 11
2011-07-07
3p
390w
Subject:
Re: Customer contact message from SportClox
From:
<mailt
To:
SportClox
…PM Subject: Customer contact message from SportClox Customer Email Address: <mailto <mailto <mailto I placed an order online with you, but I was never asked to enter my payment information. I received the confirmation email and it says awaiting payment, but I have no idea how to make the payment. Can you please help me? Thank you. My customer number and order number are: Your
Customer ID
Your Order ID: 2 EFTA_R1_01233562 EFTA02322035 3 EFTA_R1_01233563 EFTA02322036
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322034.pdf
EFTA02322757
Dataset 11
2011-06-29
1p
204w
Subject:
Re: Customer contact message from SportClox
To:
SportClox
…com Original Message From: <mailto To: Subject: Customer contact message =rom SportClox Customer Email Address: I placed an =rder online with you, but I was never asked to enter my payment =nformation. I received the confirmation email and it says awaiting =ayment, but I have no idea how to make the payment. Can you please help =e? Thank you. My =ustomer number and order number are: Your
Customer ID
: 36 Your =rder ID: 56 </=tml>= EFTA_R1_01235756 EFTA02322757
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322757.pdf
EFTA02320522
Dataset 11
1p
91w
Subject:
Your customer account on D'autrePart : You still open your customer account on
From: Sent: Tuesda Janua 25 2011 1:15 PM To: Subject: Your customer account on D'autrePart : You still open your customer account on D'autrePart. You still open your customer account on D'autrePart. Your login is : new password is : storytimeYour
customer id
is : PROSP2011107 <?xml version="1.0' - - . . OCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0"> <dict> <key>date-sent</key> <real>1295961292<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320522.pdf
EFTA02323319
Dataset 11
2011-07-04
2p
309w
Subject:
Re: Customer contact message from SportClox
To:
SportClox
…To: < Sent: Wednesday, June 29, 2011 8:01 PM Subject: Customer contact message from SportClox Customer Email Address: I placed an order online with you, but I was never asked to enter my payment information. I received the confirmation email and it says awaiting payment, but I have no idea how to make the payment. Can you please help me? Thank you. My customer number and order number are: Your
Customer ID
: 36 MIS 2 EFTA_R1_01237518 EFTA02323320
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323319.pdf
EFTA02315071
Dataset 11
2012-09-21
1p
59w
Subject:
Jaxon International LLC Customer Receipt/Purchase Confirmation
From:
Victoria Richter <
From: Victoria Richter < Sent: Friday, September 21, 2012 6:18 PM To: Subject: Jaxon International LLC Customer Receipt/Purchase Confirmation Thank you for your order! Order Information Merchant: Jaxon International LLC Invoice Number:
Customer ID
: Billing Information Min New York, New York 10065 US Shipping Information Total: US $214.95 American Express Date/Time: 21-Sep-2012 11:17:35 PDT Transaction ID: 1 EFTA_R1_01208904 EFTA02315071
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315071.pdf
EFTA00530428
Dataset 9
2015-06-21
1p
69w
Subject:
Greek Zoe Customer Receipt/Purchase Confirmation
From:
Dimitri Petropoul
To:
Karyna Shuliak
From: Dimitri Petropoul To: Karyna Shuliak Subject: Greek Zoe Customer Receipt/Purchase Confirmation Date: Sun, 21 Jun 2015 06:01:58 +0000 Importance: normal Priority: normal Thank you for your order! Order Merchant: Greek Zoe Description: OrderlD 67 Invoice Number: 67
Customer ID
: 77 Billing Information Shipping Information Karyna Shuliak 9 E 71st Street New York, NY 10021 US Total: US $14.99 American Express Date/Time: 20-Jun-2015 23:01:56 PDT Transaction ID: 7283675459 EFTA00530428
https://www.justice.gov/epstein/files/DataSet%209/EFTA00530428.pdf
EFTA02303087
Dataset 11
2011-12-27
1p
73w
Subject:
Hurley Professional Services, LLC Customer Refund Notification
From:
Andrew Hurley < >
…> Sent: Tuesday, December 27, 2011 10:43 PM To: Subject: Hurley Professional Services, LLC Customer Refund Notification REFUND CONFIRMATION Order Information Merchant: Hurley Professional Services, =LC Description: 1/4 Zip Sweatshirt(qty: =2) Invoice Number: 70169
Customer ID
: 45916 Billing Information United States Shipping Information 9E 71st St New York, New York 10021 United States Total: US $232.99 American Express Date/Time: 27-Dec-2011 03:42:38 PM MT Transaction ID: 4074293056 1 EFTA_R1_01174264 EFTA02303087
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303087.pdf
EFTA00573444
Dataset 9
2015-11-17
2p
177w
Subject:
Z Gallerie Receipt
From:
Z Gallerie Customer Service
…you will receive a confirmation email. To track your order(s), click here. ORDER NUMBERS
CUSTOMER ID
: ORDER DATE: 11/16/2015 7:41 PM BILLING ADDRESS SHIPPING ADDRESS PAYMENT METHOD Karyna Shuliak Karyna Shuliak Karyna Shuliak 9 East 71st Street American Express New York, NY 10021 United States New York. NY 10065 Amount:$1.447.90 United States Item Description Qty Availability Price Total Reflection Leaner Mirror 1 Estimated $649.00 $649.00 Delivery in Early- SKU: 101141840 Mid…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573444.pdf
EFTA00568274
Dataset 9
2018-01-22
2p
141w
Subject:
Z Gallerie Receipt
From:
Z Gallerie Customer Service
To:
'karynashuliak
…click here. ORDER NUMBER: 115754C
CUSTOMER ID
: ORDER DATE: 01/22/2018 10:47 AM BILLING ADDRESS SHIPPING ADDRESS PAYMENT METHOD Karyna Shuliak Karyna Shuliak Karyna Shuliak Amount:$890.60 Item Description Qty Availability Prico Total Reflection Leaner Mirror - Furniture 1 In Stock $649.00 $649.00 SKU: 101141840 Order Notes: None Subtotal: $649.00 Shipping: $169.00 For questions about your order call an Tax: $72.60 intemet sales consultant at 1.800.908.6748 Order Total: $890.60…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568274.pdf
EFTA01352763
Dataset 10
2017-06-28
9p
1,591w
Sheet1 Tran No
Customer ID
Account Date Amount Recv/Pay Type Comment 13132952 1.0000483289E10 6/28/2017 0:00 7500 Pay 2082 13124548 1.0000483289E10 6/23/2017 0:00 7500 Pay 2082 1.0000483289E10 6/22/2017 0:00 7497.60 Pay FX 13122156 1.000048722E10 6/21/2017 7500 Pay 306 13106016 1.0000483289E10 6/14/2017 0:00 7500 Pay 2082 13077366 1.0000483289E10 6/1/2017 0:00 7500 Pay 2082 13059249 1.0000483289E10 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352763.pdf
EFTA00301931
Dataset 9
2016-07-13
1p
163w
…Stamford, CT 06902 due accounts. Our terms are payment due in full at the time of service unless otherwise agreed upon. Westport: 203-222-8249 Stamford:203-324-6666 Fax: 203-348-4343 Sold To: Service Location: D16-01-075C Mrs. LESLEY GROFF Mrs. LESLEY GROFF
Customer ID
terms due date Ship Date P.O. Number GROFF, LESLEY upon reciept 7 20 20[6 7 13 2016 QTY Item Code Description a Unit Pri... Serviced Class Total i SUMMER ... SUMMER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301931.pdf
EFTA01413160
Dataset 10
2013-10-08
16p
6,336w
…CHENYA 3/25/2014 20:01 0.32 78055012973584 49846 VelWirWir Vel 1.0000485339E10 12/24/2013 4:12 Waived CHENYA 3/26/2014 9:35 0.12 363050829043298 For internal use only EFTA01413162 jan Number Rule Code Rule Group
Customer ID
Account Create Date Review State Revi ew Oper Review Date random 2nd review Row Labels Count of Rule Group 50344 Dormant Dormant 250942 1/22/2014 4:11 Waived CHENYA 3/13/2014 11:25 0.9705450088182648 approved …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413160.pdf
EFTA02047803
Dataset 10
2016-07-09
2p
591w
To: From: Sent Fri 7/8/2016 5:06:20 PM Subject Tristar Worldwide Transportation Confirmation # 8505869 For On 07/09/16 09:30 AM Reservation # 8505869
Customer ID
# 822994411 Please open and check your confirmation carefully for accuracy. Our cancellation and No-Show policies are listed at the bottom of the page. Notify us immediately of any discrepancy. Tristar Worldwide TRANSPORTATION CONFIRMATION Tristar Worldwide 100 Cummings Center, Suite 2206 Beverly, MA 01915 Phone Confirmation # : 8505869 Fax Toll Free Your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047803.pdf
EFTA00547599
Dataset 9
2012-06-18
6p
1,382w
…from date of purchase with receipt* from date of purchase with 30 days receipt* EFTA00547601 7/ JANOVIC PAINT & DECORATING 888 Lexington Ave New York City, NY 10065 (212) 772-1400
CUSTOMER ID
:1102-343057 CONTRACTOR CASH SALE 14245 40000014245 TINTED PAINT 16.99 T UOM:EA TINTED PAINT Tinted Paint Color: 0C-1: NATURAL NICKER Paint Tint ID: CF110207998812 Base Paint: BMCN3191B004 - OT N3191B REGAL EG INT Color System: BM 0 X 6.5000 OY, 0 X 0.7500 BK…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547599.pdf
EFTA00525513
Dataset 9
2019-02-25
1p
155w
bluemercury makeup • skincare • spa Store Info Store Number : 0111 Store Name : 68th Street and 3rd Address : 1164 Third Ave. New York NY 10065 Phone: Employee # : 3679 Name : Diana B Customer Info Customer : KARYMA SHULIAK
Customer ID
: Address I: Address 2: 00000 Transaction Info Date : 02/25/19 Time : 12:49:02 Trans # : 7853 Terminal : 52 Qty UPC Style Color MI Size Description Slsprsn Diana B No. 3679 I 8238103738 D216.02 N/A OS SWD. SHW. GEL $50.00 $50…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525513.pdf
EFTA00461465
Dataset 9
2017-10-24
2p
434w
Subject:
Tristar Worldwide Transportation Confirmation it 8654056 For Jeffrey Epstein On 10/24/17
From:
"
[email protected]
"
From: "
[email protected]
" To: Subject: Tristar Worldwide Transportation Confirmation it 8654056 For Jeffrey Epstein On 10/24/17 18:00 Date: Tue, 24 Oct 2017 10:54:57 +0000 Attachments: MarkYourCalendar1394328.ics Reservation # 8654056
Customer ID
# 822994411 Please open and check your confirmation carefully for accuracy. Our cancellation and No-Show policies are listed at the bottom of the page. Notify us immediately of any discrepancy. Transportation Change Confirmation Tristar Worldwide 100 Cummings Center, Suite 220G Beverly, MA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461465.pdf
EFTA00469596
Dataset 9
2018-02-15
1p
62w
Subject:
Tristar Worldwide Transportation Confirmation # 8694681 For Jeffrey Epstein On
From: • To: Subject: Tristar Worldwide Transportation Confirmation # 8694681 For Jeffrey Epstein On 02/17/2018 10:15 Date: Thu, 15 Feb 2018 16:00:25 +0000 Attachments: TransConfirrn8694681_105936.pdf; MarkYourCalendar1512910.ics Reservation # 8694681
Customer ID
# 822994411 Please open and check your confirmation carefully for accuracy. Our cancellation and No-Show policies are listed at the bottom of the page. Notify us immediately of any discrepancy. EFTA00469596
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469596.pdf
EFTA00420229
Dataset 9
2012-02-07
2p
144w
Subject:
Coffee Cow Order Confirmation
From:
'
To:
' '<
…Please print or save this for your records. Order #: 3429863
Customer ID
#: 61618 Date Ordered: 2/7/2012 10:18:56 AM Payment Information Shipping Information Credit Card Type: Mastercard Darren Indyke Expiration: Last 4 Digits: Darren Indyke Shipping Method: FedEx Ground Additional Information Email: Promo Code: Unit Product UMQty/UM Qty Total Price GMCR K-Cup French Vanilla 1/Box 3 $13.99 $41.97 GMCR K-Cup Southern Pecan 1/Box 2 $13.99 $27.98 GMCR K…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420229.pdf
1–20 of 499 results · page 1 of 25
«
←
1
2
…
25
→
»
Results by Dataset
499 total
Set 8
1
Set 9
292
Set 10
166
Set 11
40