Case File
efta-01350061DOJ Data Set 10OtherEFTA01350061
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350061
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, S3
ST. THOMAS 00802
PAY TO THE
ORDER OF
Chinq W. Inc
One Thousand Nine Hundred and 00/100
Cf=
trOrck
barizrli
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.1031210
1323 A"
2/7/2018
1
S
I
$ "1,900.00
Ching W. Inc
46-01 79th Street
Elmhurst, NY 11373
MEMO
:IN) et AALIAArrt4oFuzzo sGNANRE
Balance due on Paintin for A tl. 11P & A t. 2
DOLLARS
8
(e.
cO
CO I-
CO CO
CO CO
O
9 8
>-z 2
O O
c0 )-
0)
0
ci
LL
cc
J
<
<
F
Z
Z
W W
0
0
LL r.
Z
Z
O O
0
EFTA01350061
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.