Case File
efta-efta00363755DOJ Data Set 9OtherDS9 Document EFTA00363755
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00363755
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# 593092-2
Date: Wed, 03 Sep 2014 19:23:35 +0000
Begin forwarded message:
From:
Subject: Ride Receipt for Reservation# 593092-2
Date: September 3, 2014 at 2:04:16 PM EDT
To: •tzl
Like Us on FACEBOOK * * Download Our MOBILE RESERVATION APP
My Limousine Service
235 Route 10
East Hanover, NJ 07936
Phone:
Email:
Web: www.mylimo.com
Ride Receipt
PRIVATE RESERVATION
Account#
: PVTRIDE
Invoice#
: CCB090314
Inv Date
: 09/03/14
Date
Description
Charges
08/31/14
Res#: 593092-2 PU: EWR 56 UA
$105.00
Drop:
Pickup: 12:30PM Droport
Passenger: INDYKE, DARREN
Rat:
SIN
Req By: DARREN
Chauf: 807
Wait Time: -
Wait Chg:
Phone: - Mins
Phone:
Stops
Stops:
$0.00
Vouchera : 593092-2
Tolls:
$2.65
Parking:
$11.00
Acct Svc:
$4.00
Tax:
$8.59
Gratuity:
$15.75
Discount:
Deposit:
Credits
EFTA00363755
Paid By Credit Card AX
xxxxxxxxxxx1010
Ride Total:
Trip Amount Due:
$146.99
$0.00
One call books all ... Ground Transportation Available Nationwide
EFTA00363756
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
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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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