Case File
efta-01350067DOJ Data Set 10OtherEFTA01350067
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350067
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NES, LW 6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1-103.210 1236 2/9/2018
I
PAY TO THE Aetna "6,391.60
ORDER OF
Six Thousand Three Hundred Ninety-One and 60/100"""`~"~""'~""*~•"' nOLLARS.
Aetna
PO Box 775392 Chicago, 1160677-5392
MEMO Account
NES LLC
CA CO
CD N-
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CD CO
CO CO
9
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0 2
0
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CC
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Z
W W
0
0
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00
(.1
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210 1236Phone
677-5392SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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