Case File
efta-01349961DOJ Data Set 10OtherEFTA01349961
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349961
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NES, LAS 6190 RED HOOK QUARTER. 83
ST. THOMAS 00802
PAY TO THE
ORDER OF G & G Duct Cleaning. Inc.
tmaiigas
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1103/210 - 1372 2/21/2019
$ **626.03 Six Hundred Twenty-Six and 03/100,..«. ***** Onir. *****
****ItinIt*****Irile* itleitletIrlr*****InIrlair*******
••****Ilifirdtt
MEMO G & G Duct Cleaning, Inc.
25-03 Borden Avenue Long Island City, NY 11101 Invoice # 16637
(01/24/19)
I
5
1
noLLARS 1
8
(C:.
CO N-
0
0
of
el
CO
0
v-
9
2 I
Z
O O
9
o0
0)
O
((I
LL
CC
0
F
Z
Z
W
W
O
O
C. I r.
Z
Z
O
O
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.