Case File
efta-efta01223638DOJ Data Set 9OtherHoneywell
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01223638
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Honeywell
Rnnizywall Tntprnatinnal
Trin
Customer Account Number
1370706
Customer
ration
Date: 12/11/2018
Dear Sir/Madam
DIRECT INQUIRES TO:
Crack Analyst Name:
Altaf
Y Beriwala
Tele hone:
Thank you for your payment received on 12/11/2018
which we have posted to your account.
For invoice payment detail refer to the section below
Gross total
USD
3,340.89
USD
3,340.89
Payment Summary
Doc. No.
Cont./S.Ord. N o Transaction
Date
Crcy Credit Card
Ord. Reason Amnt
5246135467
Billing doc.transfer 10/25/2018 USD -E803-1009-3A1W7GV0HBBE67
1.959.88
5246380923
Billing doc.transfer 11/20/2018 USD -E803-1009-3A1W7GV0HBBE67
1.381.01
5246135467
40250922
Payment Clearing 12/11/2018 USD -E803-1009-3A1W7GV0HBBE67 AM
700
1.959.88
5246380923
40250922
Payment Clearing 12/11/2018 USD -E803-1009-3A1W7GV0HBBE67 AM
700
1.381.01
Registered Company No: VAT Reg. No: Common Stock: 250.000 Construction License No:23371
Page 1 of 1
EFTA01223638
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5246135467Phone
5246380923Phone
803-1009SWIFT/BIC
INQUIRESForum Discussions
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