Case File
efta-01374539DOJ Data Set 10OtherEFTA01374539
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374539
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1261
NES, LLC
6103 RED HOOK OVKIWIR. S3
ST. THOMAS 03102
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
I .1012
12/2812018
FAY MIME
Insurance Office of Central Ohio
$ "24291.00
ORDER OF
Twenly•Four Thousand Two Hundred Ninety-One and 00/100
MEMO
Insurance Office of Central Ohio
P. 0. Box 780
New Albany. O11 43054-0780
Policy ft 0002406985 & 0001856496 - revs 217439,
cui Pw
nOUARS 1
8
000 nits' 1:0 2 100 10 3 3': OS Iola S 3 7 Sao
410917 Fla 8
FIFTH NM ea (Pt'))
404200031419
***Signature not on file***
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
42963768
Previous Reason
Signature not on file
Routin #
21001033
Amount
24 291.00
Sequence #
66011310
Check #
1261
Account Information
Account Name
NES, LLC
Account Number
42963758
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0069262
SDNY_GM_00215446
EFTA01374539
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2406985Phone
2812018Phone
2963758Phone
2963768Phone
6011310SWIFT/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.