Case File
efta-01377450DOJ Data Set 10OtherEFTA01377450
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377450
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cil=ttr,
12 5 3
PAY TO ItiE
ORDER OF
NES, LLC
6100 RED HOCK OUNCE R. 03
ST. THOMAS 00802
DEUTSCHE RANK TRUST
COMPANY AME.R1CAIS
FEW YORK. NEW YORK 10154
1 10E210
10/19/2016
Herbed Rosa
$ ^9,254.38
N ne Thousand Two Hundred Fifty-Four end 38/100
MEMO
Herbert Rose
43-02 Demers Blvd. 2nd Floor
Astoria, NY 11105
Invoice1 54984
8
v00 & 25 30
OS al. 29 S 3 ? Sae
For Deposit Only - JPMC
***Signature not on file***
Check Information
Exception Type
Hi h dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
21001033
Amount
9,254.38
Sequence #
66021020
Check #
1253
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-0074293
SDNY_GM_00220477
EFTA01377450
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6021020Forum 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.