Epstein Files

EFTA00316454.pdf

dataset_9 pdf 788.5 KB Feb 3, 2026 8 pages
■ 110 MI DEPOSIT TICKET 1.103/210 awavnaltillW DaRlecw jraVOYACE-' °000 DeutscheBankTrustCompanyAmericas 345 Pork Mem. ilwebeli.Newtek. 10164 ..672-4 1/4 DATE 0151110RAIWAL OcntaitS tur vOr U AV.O/Af• f JOH 00/01•121 D0UARS CENTS CURRDiCY COIN I cHECKS ,5“ 4"""c" te ei r O 1O 2 4 • tO I I? 14. if. Is ,r ill 1 19 SD n N PS le •,, . aj C CCi c 0 a -_i IOTAL MU OMR SiDt 0.1ATICKEf. LIST las- oo I .t or oO • Ched4 ano nther Sr.. sic rnemived io tlar.o•I C atirdwthontcv;,Zoinof evsUnilosmeocrawmial Of 3fly oOpfiONO O2fhltIkl• aw•Nner c. fact • EFTA00316454 EFTA00316455 000/051933 PAGE: 1 of 1 New York City Department of Finance Refunds Unit DATE' September 8. 2018 59 Maiden Lane 20th Floor CHECK NUMBER' 0004051933 New York. NY 10038 AMOUNT PAID: 5105.00 SCHEDULE:SYSGEN PlATENIOLATIOWGYJ3838 NYPAS 00645 1.853 ((5 is 18253 - 0004051,33 •••lintiononik 253510000151n icrint < PLLC DARRE 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6102 Dear Motorist: The NYC Department of Finance is pleased to present you with this refund check for an overpayment made on a parking vlolation(s). Red Light Violation(s), Bus Lane Violation(s) or tow fee charge(s) associated with the license plate or violation number shown above. Please endorse this check, and cash it or deposit it Immediately. Please do not return this check to us for application to other tickets. Please note that the Department of Finance accepts Parking Violation payments over the Internet. For more information, to check the status of a violation or to make a payment, you can visit us at: WWW.NYC.GOWFINANCE. Jacques Jlha, P14.0 Commissoner. NYC Department of Finance DETACH BEFOREDEPOSITINGCUE i< PLEASEOE New York City Department of Finance 50-937 CHECK Refunds Unit 213 59 Maiden Lane 201h Floor NUMBER 0004051933 New York. NY 10038 September 8, 2018 '" VOID AFTER 180 DAYS •" PAY PLLC DARRE TO THE 575 LEXINGTON AVE FL ORDER OF- 4 CHECK AMOUNT NEW YORK. NY 10022.6102 $105.00 EXACTLY 105 DOLLARS AND 00 CENTS ••••••• "Pima e.sa• JI.Motgan Cn.sse Bat* Sranne ny Authorized Signature 0'0 0 0 t. 0 5 /9 3 3ii• 1:0 2 1 309 3 791: 9 3 29 7 /6 5 3ii• EFTA00316456 EFTA00316457 ENDORSE HERE fo-z d-e/e.4'si 4- nt Pet Axel- it, cifyite Ac c ate x DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL insmvnosa. LW • FEDERAL RESERVE BOARD OF GOVERNORS REG. CC 8 • Gated bettw me the Rawl,*Myrapawky/ oa eta abnimmt whEA twos aftclior wards timidity pakten Security Feature= Description / Fraud Indicator: Seconty tteeermark Reflectrue, =Me opaque ink feadablewhea held at an 'odic, vetted under W hpht, or :wane wth coin. attctoorimirc Reduced Wes or type on front oda of check appear as a said hne until mewed tender mednencaoon Clierrecol Satsltuahon Colored cowls )co ether or 10th sides of check trdwde nesse Chella, akar/00A. In:nut:le A:sesame Fees Amoebic eters on wrface of check become Wilk under W Timer RetenbOn Treatment Ink is laded to whom of check. Solace desturewe imitates cossele atAnzOn. AC:may Ion Icon located or: face of check that acts haatliet that the document contains tawny lemma, L Padlock Cesar et a cent:caw mark of Check Payment Systems ASSCOaloCa rnre apartment of Finance NEW YORK CITY DEPARTMENT OF FINANCE PARKING VIOLATIONS OPERATIONS Property and Parking Refunds Unit - 59 Maiden Lane, 20th Floor, New York, ■. 10038 NOTICE OF REFUND 09/14/18 A § #HWNCXP2 **********3-DIGIT 100 a #1 NY PAS GYJ3638//8# - REEL DARREN K PLLC 575 LEXINGTON AVE FL44 NEW YORK NY 10022-6146 Dear Sir/Madam: The Department of Finance has determined that you have made an overpayment for your outstanding parking ticket(s). This has resulted in a refund due you. Amount of Refund: $105.00 If you had any other outstanding parking summons(es), then your overpayment balance was applied to those summons(es) listed on the enclosed page. Please note that PVO's automatic application of your overpayment to other outstanding summons(es) does not prevent you from requesting a hearing if you believe you are not liable for these summons(es). (See attached page for instructions on how to obtain a hearing.) The refund amount will be sent to you at your address listed above. If you do not receive a check within 4 weeks from the date of this letter, please contact the Parking Violations Help Line at 311 or email parkingrefund@finance.nyc.gov regarding the status of your refund. Please Note: It is possible that you will receive a refund, but still owe money for recent outstanding parking tickets. For example, ticket(s) issued within thirty days before the date of this letter did not have the overpayment amount applied to them. If you wish to know your outstanding balance (if any), please call the PV0 Help Line listed above. 000077-0001o10002-NNNNNN-00153 Sincerely, Commissioner of Finance Si usted habla espafiol y necesita ayuda, favor llamar a este numero del telefono: 311. EFTA00316458 EFTA00316459 09/14/18 GYJ3638 NY PAS ORIGINAL OVERPAYMENT: $105.00 AMOUNT APPLIED TO OTHER SUMMONSES: $0.00 AVAILABLE REFUND: $105.00 MOTORIST ID #: D616570421696100222 OVERPAYMENT SUMMARY BY PLATE ORIGINAL AMOUNT APPLIED TO REMAINING PLATE OVERPAYMENT OTHER SUMMONS(ES) OVERPAYMENT GYJ3638 NY PAS $105.00 $0.00 $105.00 TOTALS: $105.00 $0.00 $105.00 SEE REVERSE SIDE FOR INFORMATION ON OBTAINING A BEARING. EFTA00316460 I Li 111111/411C. es% I NI LIM I Online: Access our website at nyc.govilinance and follow the Instructions. Payment can be made by credit or debit card only. (There is a small service fee per violation). By Mall: Make check or money order payable to NYC Department of Finance. Include the violation and plate numbers as well as your State of Registration on your check or money order. Mad your payment with a copy of this letter in the enclosed envelope. M Person: Payment can be made by check. money order, cash or credit or debit card at any of the Department of Finance Business Centers. (There is a small semce fee for credit card payments). Bring this letter with your payment. CaN 311 to find out the days and hours the Centers are open. The Business Centers are located at: • Manhattan - 66 John Street - 2nd Floor - near the Fulton Street subway station in Lower Manhattan • Brooklyn - 210 Joralemon Street - Street Level - in the Municipal Building - near the Court Street and Borough Hall subway stations • Bronx - 3030 Third Avenue - 2nd Floor - near the 'sari Street and 149th Street subway station • Oueens 144-06 94th Avenue, Jamaica - Street Level - near the Sutphin Blvd. subway station and LIRR • Staten Island - 350 St. Marks Place - Street Level - near Hyatt Street in the St. George area When you provide a check as payment, you authorize us either to use Ligon-nation from your check to make a one-lime °isotonic lund Hensler horn your account or to process the payment es a check transaction. TO REOUFST A HFARINR Online: Go to nyc.gov/finanoe. You may submit any supporting evidence such as photographs, diagrams and documents online. &Y Mail: Parking Violations: (Check Here): ri If your claim falls into one of the common defense categori eel below, check this box above as well as the appropriate box in the common defenses section. Return this page to: The NYC Department of Finance, Box 29021, Cadman Plaza Station, Brooklyn, New York 112024021 along with an explanation of why you should not be heel responsible for . s violation and copies of any supporting evidence (e.g. photographs, diagrams, documents, etc.) If more than one violation appears on this notice, please specify which vdation(s) you are disputing. Red Light & Bus Lane Violations (Check Here): ❑ If your claim falls into one of the common defense categories listed below, check this box above as weal as the appropriate box below. Return this page along with an explanation of why you should not be held responsible for this violation and copies of any supporting evidence (e.g. photographs, diagrams. documents, etc.) to: The NYC Department of Finance, Red Light Camera Unit, 66 John Street, 3rd Floor, New York, NY 10038. In Person (Parking/Red Light and Bus Lane Violations): Bring this notice and all documentation or evidence with you to any Business Center listed above. Commercial firms must arrange for multiple violation hearings with the Commercial Adjudications Unit. Call 212-361-5900 (or further instructions. COMMON DEFENSES- Previously Paid or Misapplied Payment Defense: (Check here): ❑ Examine your payment receipt or cancelled chock to determine if the money was applied to the same violations listed on this notice. If the violations are the same and you paid the correct amount on time, then mail a clear copy of both sides of your cancelled check or money order stub gotten from the place of pun (not the money order receipt), cashier's receipt. confirmation receipt or credit card statement with all the pages to: The NYC Department of Finance, Box 29021, Cadman Plaza Station, Brooklyn, New York 11202-9021. Vehicle/Plates Stolen or Vehicle Sold: (Check here): ❑ Mail copies of this notice and either the Police Stolen Vehicle Report or the Police Stolen Plates Report obtainable at the precinct where the theft was reported. If your vehicle was sold, provide a copy of proof of sale including the name and address of the new owner and (if applicable) a copy of your proof of insurance cancellation or vehicle transfer, or proof of plate surrender (Voluntary Surrender of Plate(s) Report can be obtained from your local DMV). NOTE: If you are submitting either the police reports or proof of sale to support your claim, then only those violations issued on or after the date you made the official report or sold your vehicle may be dismissed. If any of the violations were issued prior to the report date and you are disclaiming responsibility, then we require a fully detailed statement, plus the subsequent police report(s) as lies proof of insurance cancellation when applicable. Return a copy of this letter with any of the required documents to: The NYC Department of Finance, Box 29021, Cadman Plaza Station, Brooklyn, New York 11202-9021. Not My Car: (Check Here): ❑ If you claim your vehicle was not the vehicle that received the violations listed on this notice and you beili a clerical error was supporting evidence you send MUST include a copy of your vehicle registration. Mail to: The NYC Department of Finance, Box 28021, Cadman Plaza Station, Brooklyn, New York 11202-9021. COPIES: Parking Violations: (Check here): D Copies are available from our website at: nyc.govilinance or by calling 311 (See 'For Further Assistance' below for details). You may also request a copy by mall. Check the above box and return a copy of this letter to: The NYC Department of Finance, Correspondence Unit, 86 John Street, 3rd Floor, NY, NY 10038. Red Light and Bus Lane Notice of Liability (NOLs): (Check here): ❑ Copies are available by calling 311 (See 'For Further Assistance' below for details). You may also write to: The NYC Department of Finance, Correspondence Unit, 68 John Street, 3rd Floor, NY, NY 10038. IMPROPER DUNNING: (Notice Pursuant to the VTL 241-al If this debt was paid or dismissed, or it was proven that the vehicle or plates were stolen, lost or surrendered before the violation was issued, you can stop further demands for payment. You can submit necessary documentation either in person at any Finance Business Center or by certified mall, return receipt requested to: The NYC DepartineM of Finance, Parking Advocacy Unit, 88 John Street, New York, NY 10038. For further information about this procedure or assistance with any Parking, Red Light or Bus Lane Violations matter, call us at 311 or visit any Business Center. (Outside NYC, call 212-NEW-YORK (212-639-9675) or 212-504-4115 for the Heanng Impaired TTY). FOR FURTHER ASSISTANCE; Call 311 (outside NYC, call 212-NEW-YORK (212-639-9675) or 212-504-4115 for the Hearing Impaired TTY) or visa any Business Center. For more information on the issuance of the red light/bus lane camera violations. visit our webste at: nyc.govlfinance. EFTA00316461

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1a1acec9-3ab1-4028-8b4b-11e670500d56
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dataset_9/EFTA00316454.pdf
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Created
Feb 3, 2026