Case File
efta-01350011DOJ Data Set 10OtherEFTA01350011
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350011
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
‘72.4t
tit
34
%
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103/210
1351
7/16/2018
PAY TO THE
ORDER OF
The State Insurance Fund
$ "340.94
Three Hundred Forty and 94/100
The State Insurance Fund
Disability Benefits
P.O. Box 5239
New York, NY 10008-5239
MEMO
Policy No. 2674 13-4
kA44
AUTHORI
OSLO
RE
DOLLARS
M
2
0
A
2
I
o
e) (NJ
0) 1—
co co
0) co
0
v-
9 8
>-
z 2
0 O
9
00
ci
LL
CC
0
< <
I= l=
Z
Z
W W
0
0
Z
Z
OO
0
EFTA01350011
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.