📄 Extracted Text (347 words)
From: Warren Usenstein
Sent: Monday, September 9, 2013 2:44 PM
To: Jeffrey Epstein;
Subject: Zorro
<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 Track your transaction <https://www.xoom.com/track-
transaction?trackingNumber=X061836476617347>
For Customer Service, visit our Help Center <https://www.xoom.com/help> or call 1-877-815-1531.
Transaction Details
Xoom Tracking Number:
Transaction Date:
2 March, 2014 05:39:48 PM PST
Date Available:
3 March, 2014
Philippines Time - Manila, PH
May be available sooner.
Cash Pickup with:
BDO, Cebuana, Mihu, SM, Metrobank, GCASH, BayadCenter View Locations <https://www.xoom.com/xoom-
locations?receiveCountryCode=PH&countryCodePreset=true&service=cashPickup&servicePreset=true&partnerName=U
NASSIGNED&partnerPreset=true>
Amount Received:
43,651.50 PHP
EFTA_R1_00058988
EFTA01757000
Exchange Rates:
1 USD = 43.6515 PHP
Amount Sent:
1,000.00 USD
Service Fee:
+ 4.99 USD
Total Cost:
1,004.99 USD
•In addition to the transfer fee, Xoom also makes money when it changes your U.S. dollars into a different currency.
Xoom rounds to the nearest 0.05 peso.
Recipient Information
Sender Information
Thanks again for using Xoom!
You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days at (877)
815-1531 (toll free) or +1 (415) 395-4225 or www.xoom.com <https://www.xoom.com> .
You can view a written explanation of your rights by clicking here <https://www.xoom.com/error-resolution-and-
cancellation-rights> .
You can cancel for a full refund within 30 minutes of payment, unless the funds have been picked up. For questions or
complaints about Xoom Corporation, you may contact:
Florida Office of Financial Regulation, Division of Finance
200 East Gaines Street
Tallahassee, FL 32399
850 487 9687
http://www.flofr.com/
2
EFTA_R1_00058989
EFTA01757001
Consumer Financial Protection Bureau
855-411-2372
855-729-2372 (TTY/TDD)
www.consumerfinance.gov
About Us <https://www.xoom.com/about> I User Agreement <https://www.xoom.com/user-agreement> I Privacy
Policy <https://www.xoom.com/privacy-policy> I Security <https://www.xoom.com/security> I Site Map
chttps://www.xoom.com/site-map>
Copyright © 2001-2014 Xoom Corporation. All rights reserved.
<https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.fdf&dn=www.xoom.com&lang=en>
<http://www.bbb.org/greater-san-francisco/business-reviews/money-orders-and-transfers/xoom-corporation-in-san-
francisco-ca-557770bbblogo> <http://privacy.truste.com/privacy-seal/Xoom-Corporation/validation?rid=082b03b6-
Odbf-45de-b8b4-3d73247810ba>
color 000000 conversation-id 4149 date-received 1393810792 flags 8623750273
3
EFTA_R1_00058990
EFTA01757002
ℹ️ Document Details
SHA-256
e518be2b810a1a22bd5bb2f33ebb5a132922c1482f92dd7e352074dedadb5319
Bates Number
EFTA01757000
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0