Case File
efta-01350047DOJ Data Set 10OtherEFTA01350047
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350047
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
8100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO THE
ORDER OF
New York Plumbing
Two Hundred Ninety-Nine and 40/100
MEMO
Forte:
Frac,
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
1332
4/4/2018
$ "299.40
New York Plumbing, Heating, Cooling Corp
87-71 Lefferts Boulevard
Richmond Hill, NY 11418
8
DOLLARS €,
8
9
>-
z 2
O O
9
I
OZ
)-
O
0)
ci
LL
D
cc
0
-/
Q Q
I= =
Z Z
W W
0 0
Z Z
OO
0
EFTA01350047
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.