Case File
efta-01350021DOJ Data Set 10OtherEFTA01350021
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350021
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MY TO THE
ORDER OF riayrborz., 1346
NES, LLC
DEUTSCHE BANK TRUST
COMPANY AMERICAS 6100 RED HOOK QUARTER, 83
NEW YORK, NEW YORK 10154
ST. THOMAS 00802 1-103/210 7/2/2018 Clarity Water Technologies, LLC
Five Hundred Forty-Four and 38/100"""""""""""*""*""*""'"""""""""*"*""
$ "544.38
DOLLARS
MEMO Clarity Water Technologies, LLC 404 East Route 59
Nanuet, NY 10954 Inv*. 39815
CD
cr
Cb
00
0 cl I -
CO
i
CO 0
9
CO
..--8
v
I
>- i
z
ci.
I I i
O
9 i co )-
0
2 0
1
(0
S
I
8
tr
ci
LL
O
CC
F
Z
Z
W W
0
0
Z
Z
OO
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.