Case File
efta-01373663DOJ Data Set 10OtherEFTA01373663
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373663
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ch174:Z"1257
NES, LLC Si DO HFD WOK OCART EA.
ST THOMAS COME
PAY TO THE
ORDER OF A.D.Winston Service.Inc.
DIUTSCHIESANK TRUST
COMPANY AMERICAS
NEW YORK NEW YORK UR S4 t.103.210
Fatten Thousand Two Hundred Sixty:Four and 281100""'••""' """•""••"""
A.D.Winston Service, Inc.
43-15 36th Street Long Island City, NY 11101
MEMO Inv.* 2988 & 2989 117112016 $ "15,264.28
1
***Signature not on file*** Check Information Exception Type
Hi h dollar ull Previous Decision Refer Account # Previous Reason gnature not on file
Routing # Amount 15,264.28 Sequence # 66025750 Check #
1257 Account Information Account Name
NES, LLC Account Number 42953758 Branch Number
0
Officer Code Account Message 1 Signature Required Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0067969
SONY GM_00214153
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17112016Phone
2953758Phone
6025750Forum 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.