Case File
efta-01385018DOJ Data Set 10OtherEFTA01385018
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385018
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
NES, LLC
AM RED TOOK WARTED. 83
ST. TbOSAAS 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
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 101$1
103%210
Estimated payment on Poky* L en6 16A D
For DepositOnly
$ - 8.884 84
Irmovirn
COLLMS
4/4/2019
ff
-
I
I
AUTICOMO MANY'
20190410 06002818 70016
***Signature not on file***
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
6,884.84
Se .uence #
Check #
1378
Account Information
Account Name
NES, LLC
Account Number
41S
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0085860
SDNY_GM_00232044
EFTA01385018
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6002818SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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