Case File
efta-01370695DOJ Data Set 10OtherEFTA01370695
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370695
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1285 =rat
PAY TO THE
ORDER OF
NES, L.LC 6100 RED HOOK WARIER. 83
ST. THOMAS C0602 Sawyers Control Systems, Inc.
Twelve Thousand Nine Hundred Eighteen and 99/100
MEMO Sawyers Control Systems, Inc.
28 State Route 173 Hampton. NJ 08827 Final payment on &metric Entry and Intercom Syst
Check Information Exception Type Account # Routing #
Sequence #
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 1C154 1.103.210 4/25/2017
$ '92,918.99 e•-••••••••••••••••••••••••••••••••••••nnswirtaerserenneemenodm
WOOL 28 Sle 40 2100 /AO 33C 05 lea. 29 537590 ***Signature not on file***
High dollar pull 42953758
0
•41 /4013a ' •i
33
3
a
co 0 0
a
CP
co c C., tit " 0, 5 g
e
e z
Previous Decision Refer Previous Reason 21001033 Amount
Check # 66052930 Account Information Account Name -
INES, LLC
I0
Branch Number Account Message 1 Signature Required
Internal Comments Signature not on file 12,918.99 1285
Account Number Officer Code 42953758
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063673
CONFIDENTIAL
PROT1
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953758Phone
6052930SWIFT/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.