Skip to main content
Skip to content
Case File
efta-01381931DOJ Data Set 10Other

EFTA01381931

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381931
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone6005280
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

Forum 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.