Case File
efta-01381931DOJ Data Set 10OtherEFTA01381931
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381931
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ct==x
1378
NES, LLC
AM RED TOOK WARTED. 83
ST. TI-OMAS 00802
PAY TO THF
ORDER OF
New York State Insurance Fund
Six Thousand Eight Hundred Eighty-Four and 841100
MEMO
The State Insurance Fund
Workers Compensation
P O Box 5238
New York. NY 10008-5238
Estimated payment on Policy 8 L 906-164-9
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 101$1
103%210
$ - 8.884 84
Irmovirn
COLLMS
4/4/2019
ff
-
I
I
000 L 3 Me
For DepositOnly
***Signature not on file***
Check Information
Exception Type
" h
I r
ll
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
21001033
Amount
6,884.84
Sequence #
66005280
Check #
1378
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-0081142
SDNY_GM_00227326
EFTA01381931
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6005280SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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