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V15: Financial Verification ✕
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email
DataSet-10
EFTA01806980
EFTA01806980.pdf
From: Xoom Order Status Team
Sent: Saturday, May 2, 2015 5:04 AM
To:
Subject: Xoom Money Transfer Receipt X45751432408…
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DataSet-10
EFTA02076175
EFTA02076175.pdf
To: Bella Klei
From: Lesley Groff
Sent: Fri 7/10/2015 7:40:37 PM
Subject: Fwd: Your Delta Purchase Confirmation
purchased scat for
Begin forwarded message:
From: Natalia …
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email
DataSet-10
EFTA01808192
EFTA01808192.pdf
From: Xoom Order Status Team
Sent: Saturday, June 25, 2016 3:27 AM
To:
Subject: Xoom Money Transfer Receipt X061810…
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unknown
DataSet-10
EFTA01377981
EFTA01377981.pdf
and maintain systems to protect the security. integrity and confidentiality of this information, but cannot guarantee that inadvertent or unauthorized use or
disclosure will not occur or that third …
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email
DataSet-10
EFTA01807497
EFTA01807497.pdf
From: Xoom Order Status Team
Sent: Thursday, June 2, 2016 1:12 AM
To:
Subject: Xoom Money Transfer Receipt X0618582…
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email
DataSet-10
EFTA01808324
EFTA01808324.pdf
From: Xoom Order Status Team
Sent: Wednesda , Ma 20, 2015 4:17 AM
To:
Subject: Xoom Money Transfer Receipt X0618014…
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email
DataSet-10
EFTA02062717
EFTA02062717.pdf
To:
From: Lesley Groff
Sent Tue 1/19/2016 10:05:32 PM
Subject Re: Your "Sent_ Purchase Confirmation
phooey...seats are usually non refitndable/changeable...i am double checking
I will l…
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email
DataSet-10
EFTA01807195
EFTA01807195.pdf
From: Xoom Order Status Team
Sent: Saturda , Februa 7, 2015 5:23 AM
To:
Subject: Xoom Money Transfer Receipt X06184…
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email
DataSet-10
EFTA02062565
EFTA02062565.pdf
To:
From:
Sent Tue 1/19/2016 9:55:54 PM
Subject Fw: Your A_DeltaA_ Purchase Confirmation
Lesley , is getting very expensive ?What's the total amount to change the flight ? I bought a seat
fot …
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email
DataSet-10
EFTA01807211
EFTA01807211.pdf
From: Xoom Order Status Team
Sent: Saturday, March 7, 2015 2:37 AM
To:
Subject: Xoom Money Transfer Receipt X061802…
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email
DataSet-10
EFTA01807939
EFTA01807939.pdf
From: Xoom Order Status Team
Sent: Wednesday, February 18, 2015 1:13 AM
To: [email protected]
Subject: …
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email
DataSet-10
EFTA01807917
EFTA01807917.pdf
From: Xoom Order Status Team
Sent: Wednesday, February 18, 2015 1:58 AM
To: [email protected]
Subject: …
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email
DataSet-10
EFTA01807133
EFTA01807133.pdf
From: Xoom Order Status Team
Sent: 5:12 AM
To:
Subject: Xoom Money Transfer Receipt X061823648…
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email
DataSet-10
EFTA01808112
EFTA01808112.pdf
From: Xoom Order Status Team
Sent: Thursday, February 5, 2015 2:13 AM
To:
Subject: Xoom Money Transfer Receipt X061…
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email
DataSet-10
EFTA01807415
EFTA01807415.pdf
From: Xoom Order Status Team
Sent: Tuesday, June 28, 2016 2:48 AM
To:
Subject: Xoom Money Transfer Receipt X0618977…
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email
DataSet-10
EFTA01806794
EFTA01806794.pdf
From: Xoom Order Status Team
Sent: Monday, July 25, 2016 8:42 PM
To:
Subject: Xoom Money Transfer Receipt X06187052…
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email
DataSet-10
EFTA01808303
EFTA01808303.pdf
From: Xoom Order Status Team
Sent: Friday, April 10, 2015 11:52 PM
To:
Subject: Xoom Money Transfer Receipt X756201697…
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email
DataSet-10
EFTA01807666
EFTA01807666.pdf
From: Xoom Order Status Team
Sent: Tuesday, June 30, 2015 9:35 PM
To:
Subject: Xoom Money Transfer Receipt X0618235…
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email
DataSet-10
EFTA01807344
EFTA01807344.pdf
From: Xoom Order Status Team
Sent: Thursday lulu 2 2015 7:53 AM
To:
Subject: oom oney rans er eceipt X798160240031…
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email
DataSet-10
EFTA01808577
EFTA01808577.pdf
From: Xoom Order Status Team
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email
DataSet-10
EFTA01808353
EFTA01808353.pdf
From: Xoom Order Status Team
Sent: Tuesday. March 3. 2015 1:05 AM
To:
Subject: Xoom Money Transfer Receipt X0618696…
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email
DataSet-10
EFTA01808048
EFTA01808048.pdf
From: Xoom Order Status Team
Sent: Monday, June 29, 2015 12:37 PM
To: [email protected]
Subject: …
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email
DataSet-10
EFTA01757000
EFTA01757000.pdf
From: Warren Usenstein
Sent: Monday, September 9, 2013 2:44 PM
To: Jeffrey Epstein;
Subject: …
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email
DataSet-10
EFTA02069362
EFTA02069362.pdf
To:
From: Walmart.com
Sent: Wed 10/28/2015 7:41:24 PM
Subject: Thanks for your Walmart.com Order 5721595-738706
Title: Walmart.com: Order Confirmation
Hi Jeffrey,
…
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