Case File
efta-efta02111613DOJ Data Set 10CorrespondenceEFTA Document EFTA02111613
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02111613
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Subject: Fwd: Ride Receipt for Reservation# 548600
Bella Klein
Tue 3/18/2014 7:44:40 PM
Sent from my iPhonc
Begin forwarded message:
From: <infolirmylimo.corn>
Dat
3 3
39
DT
To:
Sub
out' 548600
:dce us on FACEBOOK
My Limousine Service
235 Route 10
East Hanover, NJ 07936
Phone: 973-887-1122 Fax: 973-428-0832
Email: [email protected]
Web: www.mylimo.com
Ride Receipt
PRIVATE RESERVATION
Account#: PVTRIDE
Invoice# : CCB031814
Inv Date : 03/18/14
0
Date
3/13/1 4
Description
PU: HYATT HOUSE
Res#: 548600
BRIDGEWATER
BRIDGEWATER NJ
08807
Drop: EWR UA
Passenger:
Pickup: 07:45AM Dropoff: INDYKE,
DARREN
Flat:
VAN
Charges
$124.00
Credits
EFTA_R1_00733168
EFTA02111613
Req By: LESLI Chauf: 1570
E GROFF
Wait Time: -
Wait Chg:
Phone: - Mins
Phone:
Stops
Stops:
$0.00
Voucher# : 548600
Tolls:
$2.65
Acct Svc:
$4.00
Tax:
$9.15
Gratuity:
$18.60
Discount:
Deposit:
Ride Total:
$158.40
Paid By Credit Card
MC
xxxxxxxxxxxx1562
Trip Amount
Due:
$0.00
One call books all
Ground Transportation Available Nationwide
EFTA_R1_00733169
EFTA02111614
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.mylimo.comEmail
[email protected]Fax
Fax: 973-428-0832Phone
2111613Phone
2111614Phone
973-428-0832Phone
973-887-1122SWIFT/BIC
RESERVATIONRelated Documents (6)
DOJ Data Set 9OtherUnknown
Subject: NY Friday
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
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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