Skip to main content
Skip to content

Duplicate Document

This document appears to be a copy. The original version is:

EFTA Document EFTA01349959
Case File
efta-efta01349959DOJ Data Set 10Correspondence

EFTA Document EFTA01349959

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01349959
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
co 8 cO 0 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF New York Plumbing Twn Thousand Nine Hundred Sixty-Nine and 52/100 ****** ***"****" MEMO New York Plumbing, Heating, Cooling Corp. 87-71 Lefferts Boulevard Richmond Hill, NY 11418 Customer Code # DELA01 C'c PRICISIcr sea 1375 9 8 2 >- I z 9 I DEUTSCHE BANK TRUST I m)- COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 2/28/2019 n'2,969.52 O S DOLLARS 8 1-6 ci LL cr 0 -J -J < P Z z tu O O LL U Z Z O O C.) PROT0

Technical Artifacts (2)

View in Artifacts Browser

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

SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.