Case File
efta-efta00348449DOJ Data Set 9OtherDS9 Document EFTA00348449
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00348449
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Bella Klein
Subject: Fwd:
Fwd: Coffee Cow Order Confirmation
Date: Thu, 30 Apr 2015 13:44:46 +0000
Begin forwarded message:
From:
Subject: Coffee Cow Order Confirmation
Date: April 30, 2015 at 9:38:58 AM EDT
To:
Hello Darren,
Thank you for placing your order with
for your records.
Order #: 3689202
Customer ID #: 61618
Date Ordered: 4/30/2015 9:38:58 AM
Payment Information
Credit Card Type:
Expiration: XX / XXXX
Last 4 Digits: xxxx-xxxx-xxxx-
Darren Indyke
New York, NY 10022-
This is your receipt. Please print or save this
Shipping Information
DKIPLLC
Darren Indyke
New York, NY 10022-
Shipping Method: UPS Ground
Additional Information
Email:
Promo Code:
EFTA00348449
Product
UMQty/UM
Qty
Unit
Price
Total
K-Cup Breakfast Blend Green Mountain 1/Box
1
$14.99 $14.99
K-Cup DECAF Vermont Country Blend
Green
1/Box
2
$14.99 $29.98
K-Cup DECAF French Vanilla Green
Mountai
1/Box
2
$14.99 $29.98
Equal Packets 100ct
1/Box
1
$6.99 $6.99
Famous Amos Chocolate Chip Cookies
2oz
1/
1
$0.00 $0.00
Subtotal
$81.94
Discounts Applied
-$0.00
Shipping & Insurance
$0.00
Please print this page for your records
Tax
$0.00
Gift Certificates
-$0.00
Applied
Cow Bucks Applied
-$0.00
Total
$81.94
Cow Bucks Earned on This Order!
$0.82
EFTA00348450
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3689202Related Documents (6)
DOJ Data Set 9OtherUnknown
Subject: NY Friday
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01360035
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam
1p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
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