Case File
efta-efta02113316DOJ Data Set 10CorrespondenceEFTA Document EFTA02113316
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02113316
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:
Bella Klein
From:
Sent:
Tue 3/4/2014 8:34:41 PM
Subject: Fwd: Ride Receipt for Reservation# 543072-2
Begin forwarded message:
From:
Subject: Ride Receipt for Reservation# 543072-2
Date: March 4, 2014 3:32:49 PM EST
To: <
*
Like us on FACEBOOK
My Limousine Service
235 Route 10
East Hanover, NJ 07936
Web; www.mylimo.com
Ride Receipt
PRIVATE RESERVATION
Account#: PVTRIDE
Invoice# : CCB030414
Inv Date : 03/04/14
Date
Description
Charges
Credits
0
Res#: 543072-2 PU: E
DL
Drop:
2/28/14
Passenger:
Pickup: 02:40PM Dropoff: INDYKE,
DARREN
Flat:
SEDAN
Chauf: 483
Wait Chg:
$59.00
EFTA_R1_00736792
EFTA02113316
Phone: - Mins
Phone:
Stops
Stops:
$0.00
Voucher# : 543072-2
Tolls:
$2.65
Parking:
$11.00
Acct Svc:
$4.00
Tax:
$5.37
Gratuity:
$8.85
Discount:
Deposit:
Ride Total:
$90.87
Paid By Credit Card
MC
xxxxxxxxxxx
Trip Amount
Due:
$0.00
One call books all ... Ground Transportation Available Nationwide
EFTA_R1_00736793
EFTA02113317
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.mylimo.comPhone
2113316Phone
2113317SWIFT/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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