Case File
efta-efta00361392DOJ Data Set 9OtherDS9 Document EFTA00361392
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00361392
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 <-
>, Darren Indyke
Subject: Fwd: Ride Receipt for Reservation# 604069
Date: Mon, 06 Oct 2014 20:02:49 +0000
Begin forwarded message:
From: <[email protected]>
Subject: Ride Receipt for Reservation# 604069
Date: October 6, 2014 at 3:58:35 PM EDT
To:
Like Us on FACEBOOK * * Download Our MOBILE RESERVATION APP
PRIVATE RESERVATION
My Limousine Service
235 Route 10
East Hanover, NJ 07936
Phone:
Fax:
Email: [email protected]
Web: www.mylimo.com
Ride Receipt
Account#
: PVTRIDE
Invoice#
: CC8100614
Inv Date
: 10/06/14
Date
Description
Charges
Credits
10/01/14
Res#: 604069
PU:
Drop: 2
Pickup: 12:45PM Dropoff:
Passenger.
Flat:
SEDAN
$95.00
Req By: DARKEN
Chauf: 1575
Wait Time: -
Wait Chg:
Phone: - Mins
Phone:
Stops
Stops:
$0.00
Voucher# : 604069
Tolls:
$14.00
Acct Svc:
$4.00
Gratuity:
$14.2 S
Discount:
Deposit:
EFTA00361392
Paid B Credit Card
Ride Total:
Trip Amount Due:
$127.25
$0.00
One call books all ... Ground Transportation Available Nationwide
EFTA00361393
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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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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