Case File
efta-efta00355844DOJ Data Set 9OtherDS9 Document EFTA00355844
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00355844
Pages
2
Persons
0
Integrity
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Extracted Text (OCR)
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From:
To: Bella Klein <-
>,
Subject: Fwd: Coffee Cow Order Confirmation
Date: Sun, 21 Dec 2014 16:02:57 +0000
Begin forwarded message:
From: [email protected]
Subject: Coffee Cow Order Confirmation
Date: December 21, 2014 at 11:00:58 AM EST
To:
Hello Darren,
Thank you for placing your order with CoffeeCow.com. This is your receipt. Please print or save this
for your records.
Order #:
Customer ID #:
Date Ordered: 12/21/2014 11:00:59 AM
Payment Information
Shipping Information
Credit Card Type:
Expiration:
Last 4 Digits:
Darren Indyke
New York, NY 10022-
DKIPLLC
Darren Indyke
New York, NY 10022-
Shipping Method: UPS SurePost
Additional Information
Email:
Promo Code:
EFTA00355844
Product
UMQty/UM
Qty
Unit
Price
Total
K-Cup Breakfast Blend Green Mountain 1/Box
2
$14.99 $29.98
K-Cup Vermont Country Blend Green
Mounta
1/Box
2
$14.99 $29.98
Subtotal
$59.96
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
$59.96
Cow Bucks Earned on This Order!
$0.00
EFTA00355845
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Email
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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
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