Skip to main content
Skip to content
Case File
efta-02139528DOJ Data Set 10Other

EFTA02139528

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02139528
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Hertz Reservations Sent: Thur 5/9/2013 2:27:51 PM Subject: My Hertz Reservation F83523O6609 Title: My Hertz Reservation Thanks for Traveling at the speed of Hertzw. Darren Indyke Your Confirmation Number is: F8352306609 Reserve Another Your Itinerary Pickup Time Tue. May 14. 2013 at 10:00 AM Modify/ Cancel Reservation Begin Check-In Return Time Wed. May 15. 2013 at 06:00 PM Pickup Location Driving Instructions Palm Beach International Airport Google Maps I AAA TripTiksJ I NeverLost Online Trip Address Planning 3175 Belvedere Road West Palm Beach (), FL US 33406 Location Type: Corporate Hours of Operation: Mo-Su 24 hours Fax Number: Return Location Driving Instructions Ft. Lauderdale International Airport Gooqle Maps I MA TripTikJ I NeverLost Online Trip Address Planning 600 Terminal Drive Ft Lauderdale (Fort Lauderdale). FL US 33315 Location Type: Corporate Hours of Operation: Mo-Su 24 hours Phone Number: Fax Number: EFTA_R1_00792545 EFTA02139528 Discounts No Affiliations Your Age 25+ Your Vehicle Compact 2 or 4 dr., CCAR Ford Focus or similar Payment Method : Pay Later 2 days at 57.49 USD Airport Concession Fee Recovery On Flight Arrivals Rental Surcharge Vehicle Licensing Cost Recovery ENERGY SURCHARGE Included Unlimited Free Miles Included Vehicle Subtotal Extras NeverLost® GPS Extras Subtotal Taxes Arrival/Flight Information Airline: United Airlines Flight 1627 114.98 USD 15.95 USD 4.06 USD 1.61 USD 1.03 USD 137.63 USD 25.98 USD 25.98 USD 9.82 USD Rate is guaranteed. Taxes, fees and extras, if not included in the Rate, are subject to change. Rate Code : ICXA Liability Insurance Supplement daily Loss Damage Waiver daily Personal Accident Insurance / Personal Effects Coverage daily PREMIUM EMERGENCY ROADSIDE SERVICE daily Warning Messages RENTERS UNDER 25 YEARS OF AGE CHECK POLICY FOR EXCEPTIONS ONE WAY RENTAL CONFIRMED Neverlost navigational equipment has been confirmed Minimum Age 25 outside US - Exceptions may apply 12.44 USD 27.99 USD 6.95 USD 5.99 USD E FTA_R 1_00792546 EFTA02139529 Rental Terms and Conditions Please note that at the time of rental you will need to present a current driver's license and a valid major credit card. Applicant Program renters are not required to present a credit card at the time of rent. Hertz locations also accept most. but not all, debit cards. Use of a debit card to rent a vehicle is subject to a review of your credit history. A few locations do not accept debit cards at time of rental. If you have questions about the acceptability of your form of payment, call Hertz. Please note that at time of rental you will need to present (1) a current driver's license and (2) a valid credit or charge card. We will authorize your credit/debit card for an amount of $200 above the total estimated rental charges, if we can not secure credit approval for this amount we will decline your rental. If you have questions about the acceptability of your form of payment, call Hertz. Approximate rental charges are based on available information at the time of reservation. Additional fees or surcharges may be applied at time of rental. A Frequent Flyer Surcharge of up to $1.00 per day may apply when renters choose to take miles or credits from a U.S. and Canadian Frequent Flyer program. &toddy/ Cancel Reservation Begin Check-in This electronic-mail message contains confidential information intended only for the use of the individual or entity named. If the reader of this message is not the intended recipient, the reader is hereby notified that any dissemination, distribution. copying or other use of this message is strictly prohibited and is hereby instructed to return or destroy this copy of iris message. The Hertz Corporation 14501 Hertz Quail Springs Parkway PO Box 269033 Oklahoma City. OK 73126-9033 U.SA. EFTA_R1_00792547 EFTA02139530

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2139528
Phone2139529
Phone2139530
Phone8352306609

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384899

Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

1p
DOJ Data Set 9OtherUnknown

Deutsche Bank

Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02083347

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.