Case File
efta-01350315DOJ Data Set 10OtherEFTA01350315
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350315
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
00728114 071 8888 20160413 496526 064 120
NES, LLC
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103-210
6100 RED HOOK QUARTER, B3
ST. THOMAS 00802
PAY TO THE
Venzon
ORDER OF
Three Hundred Eighty-Eight and 72/100
***Ink*
4/8/2016
$ '388.72
MEMO
Verizon
PO Box 15124
Albany NY 12212-5124
Account # 2122499457 107 723
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EFTA01350315
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210
6100Phone
212-5124Phone
2122499457Phone
5375811SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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