Case File
efta-efta00424388DOJ Data Set 9OtherDS9 Document EFTA00424388
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00424388
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 <-
Subject: Fwd: Ride Receipt for Reservation# 340207
Date: Thu, 10 Nov 2011 14:30:22 +0000
On Darren's CC
Begin forwarded message:
From:
Date: November 9, 2011 4:16:33 PM EST
To: •tzl
>, <
Subject: Ride Receipt for Reservation# 340207
Like us on FACEBOOK for Holiday Specials!
Pho
PRIVATE RESERVATION
01
Web:
111P
mail:
Ride Receipt
Account#
: PVTRIDE
Invoice#
: CCB110911
Inv Date
: 11/09/11
Date
Description
Charges
11/08/11
Rest,: 340207
NI: 2 KEAN COURT UVINGSTON NJ 07039
Drop: EWR
Passenger: INDYKE "notes",
Pickup: 06:30AM Dropoff:
DARREN
Flat:
VAN
$103.00
Req By: DARREN INDYKE
Wait Time: -
Chauf: 252
Wait Chg:
Phone: - Mins
Phone:
Stops
Stops:
$0.00
Vouchere : 340207
Tolls:
$1.75
Acct Svc:
$4.00
Tax:
$7.61
Gratuity:
$15.45
Discount:
Deposit:
Ride Total:
$131.81
Credits
EFTA00424388
Paid By Credit Card AX
xxxxxxxxxxx1028
Trip Amount Due: I
$0.00
One call books all ... Ground Transportation Available Nationwide
EFTA00424389
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
FACEBOOKSWIFT/BIC
RESERVATIONRelated Documents (6)
DOJ Data Set 9OtherUnknown
Subject: NY Friday
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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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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