Case File
efta-efta00361814DOJ Data Set 9OtherDS9 Document EFTA00361814
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00361814
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: Darren Indyke <
>, Bella Klein <
Subject: Fwd: Ride Receipt for Reservation# 600435
Date: Tue, 23 Sep 2014 18:40:07 +0000
Begin forwarded message:
From:
Subject: Ride Receipt for Reservation# 600435
Date: September 23, 2014 at 2:34:09 PM EDT
To: •tzl
Like Us on FACEBOOK * * Download Our MOBILE RESERVATION APP
My Limousine Service
235 Route 10
East Hanover, NJ 07936
Phone:
Fax:
Email:
Web:
Ride Receipt
PRIVATE RESERVATION
Account#
: PVTRIDE
Invoice#
: CCB092314
Inv Date
: 09/23/14
Date
Description
Charges
09/18/14
Res#: 600435
PU: 354 EAST 76TH STREET NEW YORK NY 10001
Drop: 2 KEAN COURT LIVINGSTON N3 07039
Pickup: 12:45PM Dropoff:
Passenger. INDYKE, DARREN
Rat:
SEDAN
$95.00
Req By: DARREN INDYKE
Wait Time: -
Chauf: 1555
Wait Chg:
Phone: - Mins
Phone:
Stops
Stops:
50.00
Voucher,/ : 600435
Tolls:
$14.00
Acct Svc:
$4.00
Gratuity:
$14.2
Discount:
Deposit:
Ride Total:
$127.25
Credits
EFTA00361814
Paid By Credit Card AX
xxxxxxxxxxx1010
Trip Amount Due: I
$0.00
One call books all ... Ground Transportation Available Nationwide
EFTA00361815
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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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