Skip to main content
Skip to content
Case File
efta-01369052DOJ Data Set 10Other

EFTA01369052

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369052
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
sit 1281 NES, LLC 6100 RED NOON WARIER, $3 St THOMAS COM PAY TO THE ORDER OF New York Plumbing DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK '0154 1.103210 4/25/2017 $ "7,43917 Seven Thousand Four Hundred Thirty-Nine and 17/100 New York Plumbing, Heating, Cooking Corp. 87-71 Lefferts Boulevard RIchmond HO, NY 11418 MEMO Customer Code # DELA01 MOW a I I ***Signature not on file*** Check Information Exception Type Account # Routing # High dollar pull Previous Decision Refer Signature riot on file 7,439.17 42953758 Previous Reason 21001033 Amount Sequence # 66016O0 Check # 1281 Account Information Account Name NES, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061121 CONFIDENTIAL SDNY_GM_00207305 EFTA01369052

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2953758
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

Forum 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.