Case File
efta-01375613DOJ Data Set 10OtherEFTA01375613
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375613
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NES, LLC
6100 RED HOOK QUARTER.
st, imOteaStasez
eanSeite BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 1015.1
1•X1210
PAY TO 111E
Aetna
ORDER OF
Six Thousand Three Hundred Nonety-One and 601100•"'
2f9o2016
$ "6,391 60
Aetna
PO Box 775392
Chicago, 1160677.5392
MEMO
Account
NES LLC
-b a A na Le
I
2
***Signature not on file***
Check Information
Exception Type
Hi. h dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
6,391.60
Se . uence #
Check #
1236
Account Information
Account Name
NES, LLC
Account Number
Branch Number
0
Officer Code
Account Message
1 Signature Required
H
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0071157
SDNY_GM_00217341
EFTA01375613
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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