Case File
efta-01370887DOJ Data Set 10OtherEFTA01370887
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370887
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
fiter..=
1288
PAY TO WE
ORDER OF
NES, LLC
6100 RED HOOK VARIER. 83
ST. TIMMS 00600
Total Lightina Service. LLC.
Seven Thousand Two Hundred and 00/100'"*"*" —
MEMO
Tote' Lighting Service. LLC.
250-49 Porter Street
Watertown CT 06795
Qv** 1
TRN -DEW- -- CROEtALIN
Watertown
DEUMCHE FINIS TRUST
COMPNWAMEMCAS
NEW YORK. NEW MIK 10164
I-103210
***Signature not on file***
5/10/2017
$ -1,2com
nOUARS
8
Check Information
Exception Type
Account
Routing #
'Hi h dollar ull
Previous Decision
Refer
Previous Reason
Signature not on file
Amount
7,200.00
,Sequence
Check #
1288
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)
CONFIDENTIAL
DB-SDNY-0063967
SDNY GM_00210151
EFTA01370887
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