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efta-02151746DOJ Data Set 10Other

EFTA02151746

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DOJ Data Set 10
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efta-02151746
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent: Subject: [email protected] Fri 1/4/2013 4:03:55 AM Shipment Confirmation #639730577-001 Title: WWW I Shipment Confirmation; No Exceptions to Fulfillment 800.GO.DEPOT 800.463-3768 Shipment Confirmation Thank you again for shopping at Office Depot®. We thought you'd like to know that your Office Depot order has shipped, and this completes your order. We value your business and look forward to serving you again soon. For your reference, below is a summary of your order shipment: Expected delivery date: 01/04/2013 8:30 AM - 5:00 PM. Order Number: 639730577-001 Status: Shipped Order Date: 01.03.2013 Tracking: See below Customer Name: DKI PLLC Shipping to: DARREN INDYKE Customer number: 50080881 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 Payment info: MasterCard, last 4 digits: Comments: Carton 1 - Shipped on 11.30.2 - Carrier: Dynamex - Tracking number: 639730577-001 ITEM DESCRIPTION Holmes® Oscillating Tower Fan. White .000252C69) Carton 2 - Shipped on 11.30.2 - Carrier: Dynamex - Tracking number: 639730577-001 ITEM DESCRIPTION Office Depot® Brand Staples, 1/4- Standard, Full Strip, Box Of 5,000 ,000766957, QTY QTY 1 EFTA_R1_00815235 EFTA02151746 Brother® TZe-231 Black-On-White Tape, 0.5" x 26.2' 000239400) Ole®, Mini Binder Clips, 9/16" Wide, 1/4" Capacity, Black, Box Of 12 ;0009393Q3 12 Smead® "Workhorse" 30% Recycled Expanding File Pockets, 5 1/4" Expansion, 9 1 1/2" x 14 3/4", Redrope, Pack Of 10 (0008085&$) Carton 3 - Shipped on 11.30.2 - Carrier: Dynamex - Tracking number: 639730577-001 ITEM DESCRIPTION Nestle Waters Regional Spring Water, 16.9 Oz. Per Bottle, Case Of 24 '000503576. Carton 4 - Shipped on 11.30.2 - Carrier: Dynamex - Tracking number: 639730577-001 ITEM DESCRIPTION Nestle Waters Regional Spring Water, 16.9 Oz. Per Bottle, Case Of 24 (000503576) Carton 5 - Shipped on 11.30.2 - Carrier: Dynamex - Tracking number: 639730577-001 ITEM DESCRIPTION Nestle Waters Regional Spring Water, 16.9 Oz. Per Bottle. Case Of 24 (000503576) Carton 6 - Shipped on 11.30.2 - Carrier: Dynamex - Tracking number: 639730577-001 ITEM DESCRIPTION Nestle Waters Regional Spring Water, 16.9 Oz. Per Bottle, Case Of 24 (000503576 Carton 7 - Shipped on 11.30.2 - Carrier: Dynamex - Tracking number: 639730577-001 OTV 1 ow 1 ow 1 QTY 1 EFTA_R1_00815236 EFTA02151747 ITEM DESCRIPTION QTY Nestle Waters Regional Spring Water, 16.9 Oz. Per Bottle, Case Of 24 ,M0503576, 1 You can now track delivery of your order online. Enter the order number shown in this email, or go to Order Tracking at OfficeDepot.com and log in to track delivery of your order by entering your order number. Normal deliveries to business addresses are made between the hours of 8:30 AM and 5:30 PM, and to residential addresses between 8:30 AM and 7:00 PM Got a question? We're takin care of business every day, and we're ready to help: Call or email us and one of our Customer Service Specialists will provide prompt answers to all your questions. I This sale is subject to the terms olio& that govern this wobsito Wo reserve the right to cancel or limit any order that is made contrary to any applicable offer. discount. promotion or coupon. Please be advised that prices vary based upon the order and delivery location(St and the applicable retail store location. EFTA_R1_00815237 EFTA02151748

Technical Artifacts (8)

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

Domainofficedepot.com
Phone2151746
Phone2151747
Phone2151748
Phone800.463-3768
Phone9730577
Wire Refreference

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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

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