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"Money Transfer"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01781868
Dataset 10
2016-08-30
1p
47w
Subject:
Money transfer
To:
Bellaklein; Jeffrey Epstein
From: Sent: Tuesday, August 30, 2016 3:21 PM To: Bellaklein; Jeffrey Epstein Subject:
Money transfer
Hello Bella , please transfer to my Bank of America 1000$, and 1203 $ for the september apt rent . Thank you Sent from Yahoo Mail for iPhone <https://yho.com/footer0> 1 EFTA_R1_00101241 EFTA01781868
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781868.pdf
EFTA00813418
Dataset 9
2016-10-28
1p
42w
Subject:
Money transfer
To:
Bellaklein a, Jeffrey Epstein <
[email protected]
>
From: To: Bellaklein a, Jeffrey Epstein <jeevacation®gmail.com> Subject:
Money transfer
Date: Fri, 28 Oct 2016 18:41:11 +0000 Attachments: IMG 8446.PNG Hello Bella , Please transfer to my Bank of America account: 1203$ (nov. apt rent ) and 1000$ . Thank you EFTA00813418
https://www.justice.gov/epstein/files/DataSet%209/EFTA00813418.pdf
EFTA01808056
Dataset 10
2015-02-05
1p
177w
Subject:
Money Transfer
Completed X061855755820133
From:
Xoom Order Status Team <
[email protected]
>
…xoom.com> Sent: Thursday, February 5, 2015 6:15 AM To: Subject:
Money Transfer
Completed X061855755820133 chttps://www.xoom.com/siteContent/img/ocb/cap_lb_top.png> <https://www.xoom.com> Your recent
money transfer
to Angelito Rivera has been completed and has been successfully picked up. <http://altfarm.mediaplex.com/ad/ck/4770-88884-1193- 0?mpt=2ebc93e7eb874056b2d7487dbbf7b1b2&co=1PH&Ig=en&us=0&cb=X00M&mpvc=> As a reminder, here are some details of your transfer: • Xoom Tracking Number: X061855755820133 • Sent to: Angelito…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808056.pdf
EFTA01808338
Dataset 10
2015-03-03
2p
299w
Subject:
Money Transfer
Ready For Pick Up X061869657448845
From:
Xoom Order Status Team <
[email protected]
>
…Sent: Tuesday, March 3, 2015 1:06 AM To: Subject:
Money Transfer
Ready For Pick Up X061869657448845 chttps://www.xoom.com/siteContent/img/ocb/cap_lb_top.png> <https://www.xoom.com> Your recent
money transfer
to Angelito Rivera is now ready for pick up. We will update you again after we confirm the money has been successfully picked up. Angelito Rivera can pick up the money by providing the Xoom transaction number and proper identification at BDO, Metrobank, MLhuillier…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808338.pdf
EFTA01808295
Dataset 10
2015-03-03
1p
176w
Subject:
Money Transfer
Completed X061869657448845
From:
Xoom Order Status Team <
[email protected]
>
…xoom.com> Sent: Tuesday, March 3, 2015 6:14 AM To: Subject:
Money Transfer
Completed X061869657448845 chttps://www.xoom.com/siteContent/img/ocb/cap_lb_top.png> <https://www.xoom.com> Your recent
money transfer
to Angelito Rivera has been completed and has been successfully picked up. chttp://altfarm.mediaplex.com/ad/ck/4770-88884-1193- 0?mpt=59e937488e1d4e90867e11de0faa858b&co=1PH&Ig=en&us=0&cb=XOOM&mpvc=> As a reminder, here are some details of your transfer: • Xoom Tracking Number: X061869657448845 • Sent to: Angelito…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808295.pdf
EFTA00400995
Dataset 9
2012-11-20
1p
85w
Subject:
Western Union: Cancelled
money transfer
From:
cj
To:
<j
From: cj To: <j Subject: Western Union: Cancelled
money transfer
Date: Tue, 20 Nov 2012 06:55:46 +0000 Attachments: smime.p7s Dear LESLEY GROFF,
Money Transfer
Control Number (MTCN): We received your request to cancel your
money transfer
. If your card or account has been debited, the
money transfer
amount (not including the
money transfer
fee) will be refunded. Thank you for using Western Union. Please do not reply to this email. If you have questions contact us. [-- S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400995.pdf
EFTA01808077
Dataset 10
2015-02-05
2p
299w
Subject:
Money Trans Pick Up X061855755820133
From:
Xoom Order Status Team <
[email protected]
>
…xoom.com> Sent: Thursday, February 5, 2015 2:13 AM To: Subject: Money Trans Pick Up X061855755820133 chttps://www.xoom.com/siteContent/img/ocb/cap_lb_top.png> <https://www.xoom.com> Your recent
money transfer
to Angelito Rivera is now ready for pick up. We will update you again after we confirm the money has been successfully picked up. Angelito Rivera can pick up the money by providing the Xoom transaction number and proper identification at BDO, Metrobank, MLhuillier…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808077.pdf
EFTA01806980
Dataset 10
2015-05-02
3p
293w
Subject:
Xoom
Money Transfer
Receipt X4575143240886
From:
Xoom Order Status Team <
[email protected]
>
From: Xoom Order Status Team <
[email protected]
> Sent: Saturday, May 2, 2015 5:04 AM To: Subject: Xoom
Money Transfer
Receipt X4575143240886 <https://www.xoom.com>
Money Transfer
Receipt ... Dear MYLA TATUM, Thank you for using Xoom. We appreciate your business! Once your payment is processed, we will notify you by email and send your transfer to our partner for Bank Deposit. To view the current status of your transaction, visit Track your transaction chttps://www.xoom.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806980.pdf
EFTA01807955
Dataset 10
2015-02-18
1p
202w
Subject:
Xoom
Money Transfer
Cancelled X061829766990237
From:
Xoom Order Status Team <
[email protected]
>
To:
[email protected]
…Wednesday, February 18, 2015 1:11 AM To:
[email protected]
Subject: Xoom
Money Transfer
Cancelled X061829766990237 chttps://www.xoom.com/siteContent/img/ocb/cap_lb_top.png> <https://www.xoom.com> Dear MYLA TATUM, We write to confirm you have canceled your Xoom
money transfer
with the Xoom tracking number X061829766990237. Your bank account will not be charged for this transaction. As a reminder, here are some details of your transfer: • Xoom Transaction Number: X061829766990237 • Sent on: February 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807955.pdf
EFTA01807211
Dataset 10
2015-03-07
3p
340w
Subject:
Xoom
Money Transfer
Receipt X061802562372381
From:
Xoom Order Status Team <
[email protected]
>
From: Xoom Order Status Team <
[email protected]
> Sent: Saturday, March 7, 2015 2:37 AM To: Subject: Xoom
Money Transfer
Receipt X061802562372381 <https://www.xoom.com>
Money Transfer
Receipt Dear MYLA TATUM, Thank you for using Xoom. We appreciate your business! Once your payment is processed, we will notify you by email and send your transfer to our partner for Cash Pickup. We will also give you specific pickup instructions that you will need to communicate to your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807211.pdf
EFTA01808192
Dataset 10
2016-06-25
3p
350w
Subject:
Xoom
Money Transfer
Receipt X061810635199071
From:
Xoom Order Status Team <
[email protected]
>
From: Xoom Order Status Team <
[email protected]
> Sent: Saturday, June 25, 2016 3:27 AM To: Subject: Xoom
Money Transfer
Receipt X061810635199071 <https://www.xoom.com>
Money Transfer
Receipt Dear MYLA TATUM, Thank you for using Xoom. We appreciate your business! Once your payment is processed, we will notify you by email and send your transfer to our partner for Cash Pickup. We will also give you specific pickup instructions that you will need to communicate to your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808192.pdf
EFTA01808324
Dataset 10
3p
346w
Subject:
Xoom
Money Transfer
Receipt X061801496907691
From:
Xoom Order Status Team <
[email protected]
>
From: Xoom Order Status Team <
[email protected]
> Sent: Wednesda , Ma 20, 2015 4:17 AM To: Subject: Xoom
Money Transfer
Receipt X061801496907691 <https://www.xoom.com>
Money Transfer
Receipt ... Dear MYLA TATUM, Thank you for using Xoom. We appreciate your business! Once your payment is processed, we will notify you by email and send your transfer to our partner for Cash Pickup. We will also give you specific pickup instructions that you will need to communicate to your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808324.pdf
EFTA01807666
Dataset 10
2015-06-30
3p
341w
Subject:
Xoom
Money Transfer
Receipt X061823565948112
From:
Xoom Order Status Team <
[email protected]
>
From: Xoom Order Status Team <
[email protected]
> Sent: Tuesday, June 30, 2015 9:35 PM To: Subject: Xoom
Money Transfer
Receipt X061823565948112 <https://www.xoom.com>
Money Transfer
Receipt ... Dear MYLA TATUM, Thank you for using Xoom. We appreciate your business! Once your payment is processed, we will notify you by email and send your transfer to our partner for Cash Pickup. We will also give you specific pickup instructions that you will need to communicate to your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807666.pdf
EFTA01808353
Dataset 10
3p
335w
Subject:
Xoom
Money Transfer
Receipt X061869657448845
From:
Xoom Order Status Team <
[email protected]
>
From: Xoom Order Status Team <
[email protected]
> Sent: Tuesday. March 3. 2015 1:05 AM To: Subject: Xoom
Money Transfer
Receipt X061869657448845 <https://www.xoom.com>
Money Transfer
Receipt Dear MYLA TATUM, Thank you for using Xoom. We appreciate your business! Once your payment is processed, we will notify you by email and send your transfer to our partner for Cash Pickup. We will also give you specific pickup instructions that you will need to communicate to your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808353.pdf
EFTA01807195
Dataset 10
3p
339w
Subject:
Xoom
Money Transfer
Receipt X061841551329929
From:
Xoom Order Status Team <
[email protected]
>
From: Xoom Order Status Team <
[email protected]
> Sent: Saturda , Februa 7, 2015 5:23 AM To: Subject: Xoom
Money Transfer
Receipt X061841551329929 <https://www.xoom.com>
Money Transfer
Receipt Dear MYLA TATUM, Thank you for using Xoom. We appreciate your business! Once your payment is processed, we will notify you by email and send your transfer to our partner for Cash Pickup. We will also give you specific pickup instructions that you will need to communicate to your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807195.pdf
EFTA01807133
Dataset 10
3p
335w
Subject:
Xoom
Money Transfer
Receipt X061823648883512
From:
Xoom Order Status Team
From: Xoom Order Status Team Sent: 5:12 AM To: Subject: Xoom
Money Transfer
Receipt X061823648883512 <https://www.xoom.com>
Money Transfer
Receipt Dear - Thank you for using Xoom. We appreciate your business! Once your payment is processed, we will notify you by email and send your transfer to our partner for Cash Pickup. We will also give you specific pickup instructions that you will need to communicate to your recipient. To view the current status of your transaction, visit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807133.pdf
EFTA01924593
Dataset 10
2014-05-13
2p
281w
Subject:
Re:
Money Transfer
from ADAM BLY
From:
Adam Bly
To:
imil@gmaiLcomj
…at 4:11 PM, ote: please advise 7000 wire vs my understanding of 7500 due in addition can you please call me for an update on payoff of loan thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Adam Bly < Subject:
Money Transfer
from ADAM BLY Date: Ma 13, 2014 at 3:50:21 PM EDT To: Rep y- o: nline rans ers rom Bank of America Hi, 57000 is being transferred electronically to your account at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01924593.pdf
EFTA01807939
Dataset 10
2015-02-18
3p
349w
Subject:
Xoom
Money Transfer
Receipt X061898212021174
From:
Xoom Order Status Team <
[email protected]
>
To:
[email protected]
From: Xoom Order Status Team <
[email protected]
> Sent: Wednesday, February 18, 2015 1:13 AM To:
[email protected]
Subject: Xoom
Money Transfer
Receipt X061898212021174 <https://www.xoom.com>
Money Transfer
Receipt Dear MYLA TATUM, Thank you for using Xoom. We appreciate your business! Once your payment is processed, we will notify you by email and send your transfer to our partner for Cash Pickup. We will also give you specific pickup instructions that you will need to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807939.pdf
EFTA01807983
Dataset 10
2015-02-18
3p
348w
Subject:
Xoom
Money Transfer
Receipt X061829766990237
From:
Xoom Order Status Team <
[email protected]
>
From: Xoom Order Status Team <
[email protected]
> Sent: Wednesday, February 18, 2015 1:11 AM To: Subject: Xoom
Money Transfer
Receipt X061829766990237 <https://www.xoom.com>
Money Transfer
Receipt Dear MYLA TATUM, Thank you for using Xoom. We appreciate your business! Once your payment is processed, we will notify you by email and send your transfer to our partner for Cash Pickup. We will also give you specific pickup instructions that you will need to communicate to your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807983.pdf
EFTA01808048
Dataset 10
2015-06-29
3p
346w
Subject:
Xoom
Money Transfer
Receipt X061856416848145
From:
Xoom Order Status Team <
[email protected]
>
To:
[email protected]
From: Xoom Order Status Team <
[email protected]
> Sent: Monday, June 29, 2015 12:37 PM To:
[email protected]
Subject: Xoom
Money Transfer
Receipt X061856416848145 <https://www.xoom.com>
Money Transfer
Receipt ... Dear MYLA TATUM, Thank you for using Xoom. We appreciate your business! Once your payment is processed, we will notify you by email and send your transfer to our partner for Cash Pickup. We will also give you specific pickup instructions that you will need to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808048.pdf
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