Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01350178Case File
efta-efta01350178DOJ Data Set 10CorrespondenceEFTA Document EFTA01350178
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01350178
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NES, LLC
6100 RED HOOK QUARTER. 83
ST. THOMAS 00802
PAY TO THE
ORDER OF
Sacco Carpet
Three Thousand Eight Hundred Ninety-Two and 28/100
c2r...zotric:Aa
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-1031210
5/17/2017
$ "3,892.28
Snort**
PA,
1290
I
DOLLARS
MEMO
Sacco Carpet
30 East 33rd Street, 10th Floor
New York, NY 10016
Estimate # E-H51082AH - Final payment
8
"OO 1 NOB' ':0 2 1OO LO 3 31:
"4' CO
CP co
r7- cc4
co co
9
2
>- I
z
I
)-
0 z
a3
0)
it
ci
LL
cc
<
<
F
Z
Z
W W
CO
Z
Z
OO
0
EFTA01350178
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO1SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum 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.