Case File
efta-01370970DOJ Data Set 10OtherEFTA01370970
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370970
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1236
NES, LLC
6100 RED HOOK QUARTER.
St. isiOsiASOce02
IXEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 1015.1
1401210
PAY 10 1HE
Aetna
ORDER OF
Six Thousand Three Hundred Ninety-One and 601100•"'
2f9o2018
$ "6,391 60
Aetna
PO Box 775392
Chicago, 1160677.5392
MEMO
Account X 81115562 NES LLC
'N? tttsaLif---t
I
2
***Signature not on file***
Check Information
Exception Type
Hi h dollar • ull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
6,391.60
Sequence #
Check #
1236
Account Information
Account Name
Branch Number
Account Message
1 Signature Required
Internal Comments
NES, LLC
0
Account Number
Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0064079
SDNY_GM_00210263
EFTA01370970
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
677.5392SWIFT/BIC
AMERICASForum Discussions
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