Case File
efta-01348296DOJ Data Set 10OtherEFTA01348296
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348296
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JSC INTERIORS LLC
CIO RICHARD KAHN 575 LEXINGTON AVE., 4TH FL
NEW YORK, NY 10022
DEUTSCHE BANK TRUST
COMPANY AMERICAS
PAY'TO THE Hermes of Paris
ORDER OF $ "39,114.00
Thirty-Nine Thousand One Hundred Fourteen and 00/100"" ***** ".***""*"*"*" ***** ""*****""*"""i.r."""`"*
Hermes of Paris Moon Pinson 240 Worth Avenue Palm Beach, FL 33480
MEMO 1246 8/26/2016
3
DOLLARS
8
IzED SIGNATURE
OOO is 246O
ci
0
I-
I-
cc
lZ Z
UJ W
0 0
• ir.
Z Z
O 0
0
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9Financial RecordUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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