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4,318 results for “
"PROCESSED"
”
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01462900
Dataset 10
2013-12-18
1p
145w
Subject:
Re: Wires
Processed
From:
Paul Morris <
To:
Vahe Stepanian <
…Re: Wires
Processed
From: Paul Morris < Date: Wed, 18 Dec 2013 18:00:34 To: Vahe Stepanian < Cc: Amanda Kirby Classification: Confidential Did we get any incoming wires today, amanda put in system, thx Original Message From: Vahe Stepanian Sent: 12/18/2013 05:46 PM EST To: Cc: Amanda Kirby Subject: Wires
Processed
[C] Classification: Confidential Bella, In Amanda's absence, I just want to confirm that the three wire requests you sent over were
processed
with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462900.pdf
EFTA01448031
Dataset 10
2013-12-18
1p
159w
Subject:
Re: Wires
Processed
[CI
From:
Paul Morris
To:
Vahe Stepanian
…Amanda Kirby Subject: Re: Wires
Processed
[CI Attachments: pic31908.gif; pic01340.gif Classification: Confidential Did we get any incoming wires today, amanda put in system, thx Original Message From: Vahe Stepanian Sent: 12 18/2013 05:46 PM EST To: Cc: Aman a Kir y subject: wires
Processed
[C] Classification: Confidential Bella, In Amanda's absence, I just want to confirm that the three wire requests you sent over were
processed
with the following Fed Reference A's: ID Bank: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448031.pdf
EFTA02200269
Dataset 10
2016-12-26
4p
346w
Subject:
Your order is being
processed
W540306647
From:
Apple Store
To: From: Apple Store Sent: Mon 12/26/2016 5:03:55 PM Subject: Your order is being
processed
W540306647 Order Number W540306647 I Ordered on Dec 26, 2016 We'll email you as your items become available for pickup. Items to Be Picked Up Available Today. We'll notify you when these items are ready. Apple Watch Series 2, 42mm Rose Gold Aluminum Case with Midnight Blue Sport Band S399.00 Pickup Contact SP- EFTA_R1_00910415 EFTA02200269 Pickup…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200269.pdf
EFTA02087001
Dataset 10
2014-12-21
5p
792w
Subject:
Your order is being
processed
From:
Menwn
…06 PM Subject Re: Your order is being
processed
Sorry for the late response. We will keep an eye. Merwin Dela Cruz On Dec 21, 2014, at 3:22 PM wrote: I have ordered my new Iphone 6 Plus! It is to arrive the house between Dec. 29- 3 I please be on the lookout for it and let me know when it arrives Thanks! :) Begin forwarded message: From: Apple Store Subject: Your order is being
processed
Date: December 21…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087001.pdf
EFTA02069321
Dataset 10
2015-11-09
6p
757w
Subject:
Your order is being
processed
W595732318
From:
Apple Store <your order
[email protected]
>
…8:55:44 PM Subject Re: Your order is being
processed
W595732318 you rock Bella :) On Nov 9, 2015, at 3:36 PM, bellaklein alM> wrote: Merwin, Tomorrow you will receive a shipment from Apple. It is a phone for that must be send to Paris. I will email you the label after phone arrives. Thank you, Bella Begin forwarded message: From: Apple Store <your order
[email protected]
> Subject: Your order is being
processed
W595732318 Date: November 9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069321.pdf
EFTA02200305
Dataset 10
2016-12-26
4p
419w
Subject:
Your order is being
processed
W540306647
From:
es ey ro
To: From: es ey ro Sent Mon 12/26/2016 5:05:12 PM Subject Fwd: Your order is being
processed
All done! I hoped enjoys her new watch! I signed you up to receive a text message when the watch is ready for pick up today :) Lesley Begin forwarded message: From: Apple Store <your order
[email protected]
> Subject: Your order is being
processed
W540306647 Date: December 26, 2016 at 12:03:55 PM EST To: Order Number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200305.pdf
EFTA02323275
Dataset 11
2018-02-19
2p
241w
Subject:
AT&T Payment
Processed
for Account Ending in 1114
From:
ATT_Update <
…February 19, 2018 12:10 PM To: Subject: AT&T Payment
Processed
for Account Ending in 1114 <http://www.att.com?source=EACQM0hdr00zzk00E> Your AT&T Payment
Processed
Hi Thank you for your payment. Your payment has been successfully
processed
and will be applied to your account. Below you will find the transaction information regarding your payment. Service type: Wireless AT&T account ending in: Payment method: Visa Account number ending in: Confirmation: SRB7EPAYO01ZKDW Payment date: 02/19/2018 Amount: $400…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323275.pdf
EFTA02315637
Dataset 11
2019-05-19
3p
234w
Subject:
AT&T Payment
Processed
for Account Ending in 1114
From:
ATT_Update <
[email protected]
>
…Sent: Sunday, May 19, 2019 2:06 PM To: Subject: AT&T Payment
Processed
for Account Ending in 1114 <http://www.att.com?source=EACQM0hdr00zzk00E> AT&T payment confirmation Hi JENNIFER, We've received your payment. Service: Wireless Account number: ending in 1114 Amount: $201.47 Payment date: 05/19/2019 Payment method: Bank Draft Confirmation: 6627EPAYV0DDD8V Sign in and manage your billing and payment information. Sign In <https://clicks.att.com/OCT/eTrac?EMAILID=1661983213&finalURL=https://www.att.com/olam/loginAction…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315637.pdf
EFTA02316691
Dataset 11
2012-11-09
2p
343w
Subject:
Your order is being
processed
From:
Apple Store <
[email protected]
>
…2012 5:39 PM To: Subject: Your order is being
processed
<http://email.images.apple.com/=bx/om/us/bopis/applestore022210.gif> Thank you for you= order <http://email.images.apple.com/=bx/om/us/bopis/top20110415.gif> Order Number: W465256295 <http://store.apple.com/go=us/vieworder/W465256295/10021-4102/> = =09 Items to be Shipped iPad mini with Wi-Fi=+ Cellular for AT&T 64GB - White & Silver $659.00 1 $659.00 Deliv=rs Nov 30 by Standard Shipping…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316691.pdf
EFTA02324099
Dataset 11
2018-03-10
2p
238w
Subject:
AT&T Payment
Processed
for Account Ending in=
From:
ATT_Update <
[email protected]
>
From: ATT_Update <
[email protected]
> Sent: :48 PM To: Subject: AT&T Payment
Processed
for Account Ending in= <http://www.att.com?source=EACQM0hdr00zzk00E> Your AT&T Payment
Processed
Hi JENNIFER, Thank you for your payment. Your payment has been successfully
processed
and will be applied to your account. Below you will find the transaction information regarding your payment. Service type: Wireless AT&T account ending in: Payment method: Visa Account number ending in: Confirmation: 5RY7COL1Q03DHMC…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324099.pdf
EFTA02313111
Dataset 11
2019-02-19
3p
230w
Subject:
AT&T Payment
Processed
for Account Ending in 1114
From:
ATT_Update
…Sent: Tuesday, February 19, 2019 5:14 PM To: Subject: AT&T Payment
Processed
for Account Ending in 1114 <http://www.att.com?source=EACQM0hdr00zzk00E> AT&T payment confirmation Hi JENNIFER, We've received your payment. Service: Wireless Account number: ending in 1114 Amount: $325.28 Payment date: 02/19/2019 Payment method: Bank Draft Confirmation: 6437EPAYK0F3NV4 Sign in and manage your billing and payment information. Sign In <https://clicks.att.com/OCT/eTrac?EMAILID=97187752&finalURL=https://www.att.com/olam/loginAction…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313111.pdf
EFTA02316555
Dataset 11
2012-10-04
2p
468w
Subject:
Your order is being
processed
From:
Apple Store <
[email protected]
>
…Sent: Thursday. October 4 2012 7:19 PM To: Subject: Your order is being
processed
<http://email.images.apple.com/=bx/om/us/bopis/applestore022210.gif> Thank you for you= order <http://email.images.apple.com/=bx/om/us/bopis/top20110415.gif> Order Number: W458572712 <http://store.apple.com/go=us/vieworder/W458572712/10021-4102/> = Items to be Shipped iPhone 5 64GB White = Silver (GSM), AT&T $399.00 1 $399.00 Deliv=rs Nov 5 - Nov 9 by…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316555.pdf
EFTA02327119
Dataset 11
2017-12-19
2p
245w
Subject:
AT&T Payment
Processed
for Account Ending in 1114
From:
ATT_Update <
[email protected]
>
…December 19, 2017 1:31 PM To: Subject: AT&T Payment
Processed
for Account Ending in 1114 <http://www.att.com?source=EACQM0hdr00zzk00E> Your AT&T Payment
Processed
Hi JENNIFER, Thank you for your payment. Your payment has been successfully
processed
and will be applied to your account. Below you will find the transaction information regarding your payment. Service type: Wireless AT&T account ending in: 1114 Payment method: Visa Account number ending in: 1640 Confirmation: 5PB7EPAYE01F.IWV Payment date: 12…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327119.pdf
EFTA00173786
Dataset 9
2020-06-25
4p
575w
Subject:
RE: Order
Processed
Notification: 20-CRIM-17556736 -- UNCLASSIFIED
From:
'
From: ' Subject: RE: Order
Processed
Notification: 20-CRIM-17556736 -- UNCLASSIFIED Date: Thu, 25 Jun 2020 20:41:59 +0000 Importance: Normal Classification: UNCLASSIFIED Thanks MI From: Sent: Thursday, June 25, 2020 4:21 PM To: Cc: <
[email protected]
> Subject: RE: Order
Processed
Notification: 20-CRIM-17556736 -- UNCLASSIFIED Classification: UNCLASSIFIED Hey I provided you access to daily email reports (which you'll receive on the red side) and Argos (both red and green side access). For green side…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173786.pdf
EFTA00173775
Dataset 9
2020-06-25
4p
587w
Subject:
RE: Order
Processed
Notification: 20-CRIM-17556736 --- UNCLASSIFIED
From:
"- . (NY) (FBI)"
To:
N. (NY) (FBI)"
From: "- . (NY) (FBI)" To: N. (NY) (FBI)" Cc: [=. Subject: RE: Order
Processed
Notification: 20-CRIM-17556736 --- UNCLASSIFIED Date: Thu, 25 Jun 2020 20:21:08 +0000 Importance: Normal Classification: UNCLASSIFIED Hey I provided you access to daily email reports (which you'll receive on the red side) and Argos (both red and green side access). For green side, please go to 683tech.com and login like you would via UNET (login name and password plus RSA token). Click on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173775.pdf
EFTA00173795
Dataset 9
2020-06-25
2p
286w
Subject:
RE: Order
Processed
Notification: 20-CRIM-17556736 --- UNCLASSIFIED
From:
' . (NY) (FBI)" <1
To:
ASK-DITU czi [=.
…
Processed
Notification: 20-CRIM-17556736 --- UNCLASSIFIED Date: Thu, 25 Jun 2020 16:59:09 +0000 Importance: Normal Classification: UNCLASSIFIED TRANSITORY RECORD I'd like to find out the status of this order? Is there someone I can talk to who could help answer some questions on timing and when we will be up on this phone? Thanks, SA FBI-New York, C-20 Cell: From: DITU Mail Sent: Tuesday, June 23, 2020 12:41PM To: . (NY) (FBI) Subject: Order
Processed
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173795.pdf
EFTA00531299
Dataset 9
2015-02-10
3p
326w
Subject:
Your order is being
processed
From:
Apple Store
From: Apple Store To: Subject: Your order is being
processed
Date: Tue, 10 Feb 2015 01:19:54 +0000 :;;Apple store Order Number: W524698805 I Ordered on Feb 09, 201 5 Thank you for your order. We'll let you know when your items are on their way. Items to be Shipped Shipment 1 Available to ship: In Stock Delivers: Feb 12 by 2 Business Days Lightning to USB Cable (2 m) 429.00 1 529.00 MagSafe to MagSafe…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00531299.pdf
EFTA00173783
Dataset 9
2020-06-25
3p
479w
Subject:
RE: Order
Processed
Notification: 20-CRIM-17556736 --- UNCLASSIFIED
From:
' (NY) (FBI)"
To:
IMIES(OTD) (FBI)" <I
…OTD) (FBI)" <I Cc: <
[email protected]
> Subject: RE: Order
Processed
Notification: 20-CRIM-17556736 --- UNCLASSIFIED Date: Thu, 25 Jun 2020 18:39:22 +0000 Importance: Normal Classification: UNCLASSIFIED Thank youl From: (OTD) (FBI) Sent: Thursday, June 25, 2020 1:52 PM To: . (NY) (FBI) < Cc: >; <
[email protected]
> Subject: RE: Order
Processed
Notification: 20-CRIM-17556736 -- UNCLASSIFIED Classification: UNCLASSIFIED We started receiving PRTT data for your target around 10:02 am this morning…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173783.pdf
EFTA00173790
Dataset 9
2020-06-25
3p
451w
Subject:
RE: Order
Processed
Notification: 20-CRIM-17556736 --- UNCLASSIFIED
From:
' (OTD) (FBI)" <I
To:
I. (NY) (FBI)
From: ' (OTD) (FBI)" <I 1IIIIII I. (NY) (FBI)" To•ar Cc: @fbinet.fbi> Subject: RE: Order
Processed
Notification: 20-CRIM-17556736 --- UNCLASSIFIED Date: Thu, 25 Jun 2020 17:52:12 +0000 Importance: Normal Classification: UNCLASSIFIED We started receiving PRTT data for your target around 10:02 am this morning. I've copied your tech squad above. Not sure how you plan on reviewing the data (ie, 683Tech/Argos, Daily Reports, Meta, etc), but they can assist with any questions you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173790.pdf
EFTA00173779
Dataset 9
2020-06-25
4p
623w
Subject:
RE: Order
Processed
Notification: 20-CRIM-17556736 --- UNCLASSIFIED
From:
'
…(NY) (OGA) afbi.sgov.gcs>, (NY) (FBI) < ,
[email protected]
> Subject: Order
Processed
Notification: 20-CRIM-17556736 UNCLASSIFIED//LES Classification: UNCLASSIFIED//LES This is an "Information Only" email notification from the Data Intercept Technology Unit (DITU) of OTD, to inform you of the receipt and entry of the order listed below into the OTD Management System (OMS). Authority: CRIM Case Number: 50D-NY-3027571 Docket Number: 20-CRIM-17556736 Signed Date: 06/19/2020 04:00:00 AM UTC Expiration…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173779.pdf
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