Case File
efta-01350007DOJ Data Set 10OtherEFTA01350007
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350007
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS 00802
PAY TO THE
ORDER OF
Cummins Sales and Services
One Thousand Twenty and 36/100
MEMO
Cummins
P.O
Phil
Invoice # 003.43592
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103210
1353
8/8/2018
"1,020.36
T1OLLARS
CA CO
PI .—
0
I —
00 CO
(e) CO
0
9 g
>-z 2
O
9
I
O
O
LL
O
1-
cr
-J -J
<
< P
Z Z
O
O
LL U
Z
Z
O
O
O
C.)
EFTA01350007
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.