WIRE TRANSFER

EFTA00595197 Dataset 9 16 pages Download original PDF Download as text
WIRE TRANSFER FIFTH THIRD BANK SWIFT CODE: FT8CUS3C COMPANY: FINES GALLERY 11400 SOUTH CLEVELAND AVE. FORT MYERS, FLORIDA 33907 AC'COUN7Y1:83922990 ABA #: FIFTH THIRD BANK 2068 CLEVELAND AVE. FORT MYERS, FLORIDA 33901 ACCOUNT EFTA00595197 WED 8:47 PAX 3459510 ®00t/00t RMS ROCKY MOUNTAIN STONE To: BRYCE 4741 Pan American Freeway N.E. Albuquerque, NM. 87109 Phone: (505)345-8518 Fax: - E-mail: Fax Date: 11-8-06 Company: ZORRO RANCH Fax No. Re: From: (505) 832-2676 FOUNTALN PRICING STEVE BICKEL "'ages: 1 El Urgent ❑ Far Review O Please Comment THE PRICING FOR THE FOUNTAIN IS AS FOLLOWS: AFRICAN RED GRANITE HONED FINISH POLISHED FINISH MAPLE RED GRANITE HONED FINISH POLISHED FINISH XILI RED GRANITE HONED FINISH POLISHED FINISH ❑ Please Reply $ 88,476.92 + TAX INSTALLED $ 89,246.15 + TAX INSTALLED $ 73,913.80 + TAX INSTALLED $ 74,883.08 + TAX INSTALLED $ 71,729.08 + TAX INSTALLED $ 72,498.30 + TAX INSTALLED FOUNTAIN. HAS BEEN PRICED OUT OF GRANITE. MARBLE, LIMESTONE AND TRAVERTINE ARE CALCIUM BASED STONES AND WILL DETERIORATE FROM THE ELEMENTS OVER TIME. INSLALLATION DOES NOT INCLUDE WATER PROOFING OF THE FOUNTAIN. EFTA00595198 Page 1 of 1 Emad Hanna F•nm: t. .: Wednesday. November 08. 2006 11:53 AM To: Cc: Emad Hanna Subject: Forgot Shall we move ahead and get samples for JE to see while here?? 11/8/2006 EFTA00595199 NYSG 457 Madison Ave New York. NY 10022 Phone (212) 891-6414 Fax (212) 750-2408 FAX ,.., To: Chris Campbell From: Emad Hanna (239)418-0321 Fax: Pages: 4 Including Cover Sheet Phone: (239)277-0009 Date: 10-26-06 Re: Fountain cc: Comments: Chris, Here are some sketches done by our architect please review and get back to me. The sample that was sent to Brice we don't feel will hold up in the conditions at New Mexico and we would prefer the fountain to be made with granite. Please let me know if this can be done. Thank you, Emad Hanna EFTA00595200 EFTA00595201 EFTA00595202 10/24/2006 17:14 12129321250 D SCHOETTLE PAGE 03 -f-----------go ,1 I lc, 17-Ales ri) cat-3 V \-14 DtO spAr EFTA00595203 FINES GALLERY 11400 S CLEVELAND AVE FORT MEYERS, FL. 33907 941-277-0009 10/11/2006 14:04 Sal®: Transaction a 2 Card 1.9A 1.=.1111 Exp. Date: 0209 Entry: Manual Sale: TSC) JD() Reference No.: 002 Auth.Code: 161416 Response: APPROVAL Response Code: AA 12 AVS Response : Address (Street) and 5 digit Zip match. flee( --77 Or I AGREE TO PAY ABOVE TOTAL AMOUNT ACCORDING TO CARD ISSUER AGREEMENT CMERCKINT AGREEMENT IF C)ODIT UOUC X . ...... . SIGNATU ALL SALES FINAL EFTA00595204 tlt Marble and Bronze Artistic Cre ons www.fincsgalluty.coory wwwatuttatintotble cons merevernathlepwadose.coin 11400 South Cleveland Ave. Fon A4yets. Flondo. 33901' Phone 230.217-0009 Fox 239.410.0321 CREDIT CARD AUTHORIZATION I, Tiflegy I/'51(111/ , authorize Fine's Gallery (and/or any affiliate associated with Fi Pis Gallery) to charge my credit card in the amount of $ 50.00 / , for the following: order # 2691 marble sample deposit (Please include Customer Quote Number and/or a description of the purchase) LW' posit O Payment in Full O Balance Due O Freight CUAlt e 3 ACIIISSIC J Inv non-refundable deposit at time of ordering end the balance due before shipment leaves Fines Gallery to the Customer Due to the nature of Custom Orders with the commissioning of artisans abroad, 100% of Custom Orders are 'too-refundableincluding any artwork fees associated with the design of the item, unless otherwise noted at this agreement. I understand the this is a binding agreement to put all of the above charges an my credit card. In addition, Buyer also agrees to pay as comignee and/or dipper of the above merchandise all shipping/freight charges. Shipping wal be pre-paid by this credit card before item leaves Fine's Gallery. No Returns/Caneefafiens of Custom Orders. All sales are final. IGNATURE /1069/o4 DATE EFTA00595205 tene o a/47 „._,fir • 11400 South Cleydand Ave. Fort Myers, FL. 33907 P11. -277-0009 fW Delete Igo ( Show All Retards) Print n Order Number: 2691 Customer Quote for: Gorden Quotation * 2691 Customer Phone 212.891.6414 Request Date 10/3/2006 Ship Date Customer Fax (2121 750-2408 Request By Chris Campbell Customer Email Pending Order: Yes Special Order. Yes Being Name Jeffrey E. Epstein / Emad Hanna Company NES, LLC Address 457 Madison Ave City New York State NY Zip 10022 Country Page Number hems Description LW-GUS 1 :.5 6K rneth S. tank - hart anrox S50 SAMPLE DEPOSIT RECEIVED 10.11.416 State First Name i. Last Name Company Address City State Country TERMS OF SALE: 30% DEPOSIT REQUIRED TO BEGIN PRODUCTION PRODUCT ION TIME: APPROXIMATELY 90-120 GAYS SHIPPING TERMS: FOR FORT MYERS ( COST NOT INCLUSIVE ) FINAL BALANCE: DUE PRIOR TO DELIVERY Zip Brice Gorden Zorro Ranch 49 zorro ranch road Stanley NM Quantity 1. Zip 87056 Price 16,500.00 Amount 16,500.00 Customer Signature Subtotal: 16,500.00 'Customer pidcup items must be p1 cresrigup7m7nizicrarayvpirrirawniviial. strireage Fees will apply. Discount: 0.00 Terms Deposit Discount Rate Tax: 0.00 F.O.B. Sales Tax Rate Shipping: Ship Ina Ground Weight Total: 16,500.00 bon d POSSE Pirlonal necks inn ran. JO an Maslen DM, an <els A 30% sawehtalNe 01:0034 4 retail, p4Ce Nal and d9 bativce ate bet•vo *imam:* cwxcreer. Cac # cusionr an asproted the. Peer. Ana Gary .J,U moat any nans .chid any a!wo,*5113. 0, Witt sty rat inns eche...wen:MO co MI artrlaV as IC cranswas, of annul woos *puns sto non mftoulob4 oftS M atm am RPM Fe fry rc vont* watf tM despeci date l Mt NI CO the MN* of Oren* frat Rowe. The stove peas an gor pxds oresetry shrpneranspcence is re? roan Quay. awns No en. Ann Orrery to chive tra mocastoe Hopp ~poi to Oritewrw Par coat WO per to goods ~re< fn. Ana i Gay Fete's Gay Mine! the $w49 n vre. con: eon aft ente1;e:yr% tee /Wu fan; :0 the Vwpogtottsttertatee cavity Al tees =VW No noel HdC in ese.:aes ropeneity N ANON No am e el deiveiy The cutlass.. am *upon tow Cr for concealed now* &lel f bly 01.020 No Mound On mace Nam nun be prelVOY NON .0 OM MOM.. ',or Ammo? ay Os an:Caw Fat. Gat/ a: et: reirtiStd• Ice sty dominos Ws: soy two =MEW n smut EFTA00595206 06/16/2006 13:12 12129321250 D SCH:ETTLE PAGE. 02_. DOUGLAS ABBOTT SCHOETTI.E 243 Riverside Drive, #1005, New York, New York 10025 /›. ,S 002 l e-cr-c) cAe.-r M ARCHITECT 212-932-0535 ' S .0 top I. '611.,-LANY.CA "".• oti-at-sf. F- AkGm • •A E ebA 1 c' \ '"7-0 cZ.4 S 61...e* C.6" N.j; dr... A...)..\--111;Jki . ..5L„,,„,o S'ro.4l6 , °1'r oft 4% 04,....%'Temd. cz,,Ieadou.tai -Tr.te 00.10.5, C, 17fre-470 1a41‘..1e; CF0;a4USZIS AA 614A., UtN744L,,,_ e.„ A"Krroko 5 • -17,,,t 04( ovs E. t 24.;.,23.44a (ek c.sg.A> o er., L.v.."-d-4Lico") cS ) (teat si rbItn "...X. 6 Cot 0...erwarS \AS. . -17re W >4.ALC, " %. AAkc-I*4-.L . "'Jr O eJL VC%.S h evo. cN7.4.• c. Ilikaw Lel 441-4)1.1..... 1?-46d,-.005- •""caa. 'Fre•w..7 -CPI:w•J tr SK.. ra-rc" a 4 Sn-- 4, C-chp.-1Pv w7L4. AArt,%s k.._ ta. f 64-ift-Pe • Cow-f,F, E '1Z I (3k,S, azri A.1 '17-• FC,KANYrA CZIrn-im..AL-Cd2 6 EFTA00595207 06/16/2006 13:12 12129321250 D SCHOETTLE PAGE Co. -7-:e rG rL i.s-r 'E'en k re0f2.4k Aini+ C- utli-yai-cca_Ascst %St> o e .....5tori-40 Coat,- ‘-a sal ‘sr" 0, ‘r-V4.4‘ak...)catin.ik taxog...., S.. AA. AA Airdh• pa C.-A.4,1E - cvaart•;-‘ ,.., 0-8> ic tx., o ( Ct- cw."-Lerr ro isit-61Th vs., G.\ 1?-t c c,.-z ca_ C-kr> ; t_sy.ST'A.A. CA.A.LJW-‘ 7,,,SX 45. e. (La (54.1. •.S1 C. A.0 4;1=16 r taa-C3 k5 al-6- \ "S- 1. S. ; 4p, rA FiTh a— a t'•.• 1/4S,s ca.woarea0"-.) \••••a ecr.k.A1 A cca-. c-,•7._.e sr 6 a,an . k „.„^—ita ii7C-o us.strAh:L."..) -ra Loose- -mi-177-ter, Q • o">(.54.1 E c..°1-1..% (LC '7. DC- 4- r)-Zour" txmSC/1 1/.., se-OckA- Er \A: (-1:— A-c....)C J.__ • 4 Eft-o-S\ Dc Agf:b Cat oscp AA /4S -1-22. \ tyke, \AO (1-4 "1"co eLrk EFTA00595208 EFTA00595209 EFTA00595210 te, . _ . itt• l.f tf +a te%). 4.4, •''' EFTA00595211 C yl 'MR" ~• 9 1 „tO/ a EFTA00595212

📷 Images in this document (16 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a printed document, which appears to be an invoice or order summary from a business named "Fine's Gallery." The document includes a header with the business name and logo, followed by sections for "Order Number," "Customer Quote," "Customer Name," "Customer Phone," and "Customer Email." Below these details, there are sections for "Shipping," "Total," and "Subtotal." The document li [Image 2] The image shows a document titled "Fine's Gallery Credit Card Authorization Form." It appears to be a form used for authorizing a credit card for a specific gallery. The form includes fields for the cardholder's name, card number, expiration date, and signature. There is also a section for the gallery's name and a date, which is not fully visible. The form is signed by a person whose name is not f [Image 3] The image shows a document that appears to be a fax cover sheet. The top left corner has a logo with the text "RMS ROCKY MOUNTAIN SAFETY" and below it, there is a phone number. The document is addressed to "Mr. Zorro Ranch" with a contact number provided. The fax is from "RMS ROCKY MOUNTAIN SAFETY" and is dated "April 15, 2011." The document includes a section titled "Fax" with a handwritten note [Image 4] The image shows a faxed document with a handwritten note at the bottom. The document appears to be a letter or a note, as indicated by the visible text. The text includes a salutation, a body with a message, and a closing. The visible text includes the sender's name, the date, and the recipient's name. The document is addressed to someone named "Edward," and the sender expresses gratitude for a re [Image 5] The image shows a handwritten note on a piece of paper. The note appears to be a list of instructions or reminders, possibly related to a construction or renovation project. The text is written in black ink and includes several numbered points, each with a brief description or instruction. The note mentions "Zoo Fountain," "Arizona," and "New Mexico," suggesting that the project is located in one [Image 6] The image shows a document with handwritten signatures. The document appears to be a receipt or invoice, as indicated by the presence of numerical figures and a description of items or services provided. The handwriting suggests that the document was signed by two individuals, possibly a seller and a buyer or a service provider and a client. The signatures are located at the bottom of the document