Case File
efta-efta00359526DOJ Data Set 9OtherDS9 Document EFTA00359526
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00359526
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Bella Klein •
Subject: Fwd: Ride Receipt for Reservation#
Date: Fri, 31 Oct 2014 19:11:58 +0000
Sent from my iPhone
Begin forwarded message:
From:
Date: October 31, 2014, 2:50:50 PM EDT
To: <
>,
Subject: Ride Receipt for Reservation#
Like Us on FACEBOOK * * Download Our MOBILE RESERVATION APP
M Limousine Service
Phon
Email:
Web:
Ride Receipt
PRIVATE RESERVATION
Account#
:
Invoice#
: •
Inv Date
: 10/31/14
Date
Description
Char eS
Credits
10/29/14
Res#M.
Drop:
Pickup: 02:30PM Dropoff:
Passenger: INDYKE, MICHELLE
Flat:
SEDAN
$95.00
Req By: DARREN INDYKE
Wait Time: -
Chauf: 1603
Wait Chg:
Phone: - Mins
Phone:
Stops
Stops:
$0.00
Voucher# :
Tolls:
$14.00
Acct Svc:
$4.00
Gratuity:
$14.2
Discount:
Deposit:
EFTA00359526
Ride Total:
Trip Amount Due:
$127.25
$0.00
One call books all ... Ground Transportation Available Nationwide
EFTA00359527
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
RESERVATIONRelated Documents (6)
DOJ Data Set 9OtherUnknown
Subject: NY Friday
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
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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