Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01349965Dept. of JusticeOther

EFTA Document EFTA01349965

.11 • 1225 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK. NEW YORK 10154 ST. THOMAS 00802 1-103.210 1/30/2019 1 C 0 PAY TO THE A ORDER OF ARGO General Machine Works. Inc. $ "26,000.00 I' Twenty-Six Thousand and 00/100""" eiris****•*****Iint***********A-***** Hi* **flit* Ifille****IntlInint.***** intintitrainli 2 SOU-ARS S -...\V‘A Q.4 A LV Al MEMO Ski(i tt iZED WGN Invoice #9358 ARGO General Machine Works, Inc. 38-16 11th Stre

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349965
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

.11 • 1225 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK. NEW YORK 10154 ST. THOMAS 00802 1-103.210 1/30/2019 1 C 0 PAY TO THE A ORDER OF ARGO General Machine Works. Inc. $ "26,000.00 I' Twenty-Six Thousand and 00/100""" eiris****•*****Iint***********A-***** Hi* **flit* Ifille****IntlInint.***** intintitrainli 2 SOU-ARS S -...\V‘A Q.4 A LV Al MEMO Ski(i tt iZED WGN Invoice #9358 ARGO General Machine Works, Inc. 38-16 11th Stre

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.
.11 1225 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK. NEW YORK 10154 ST. THOMAS 00802 1-103.210 1/30/2019 1 C 0 PAY TO THE A ORDER OF ARGO General Machine Works. Inc. $ "26,000.00 I' Twenty-Six Thousand and 00/100""" eiris****•*****Iint***********A-***** Hi* **flit* Ifille****IntlInint.***** intintitrainli 2 SOU-ARS S -...\V'A Q.4 A LV Al MEMO Ski(i tt iZED WGN Invoice #9358 ARGO General Machine Works, Inc. 38-16 11th Street Long Island City, NY 11101 N 8 cD 0 0 tO cO CO 0 CO 9 >- 2 I Z O O MI)- 0 Z0) O LL a) D c:C F Z Z W W 0 0 Z Z OO 0 PROT0

Technical Artifacts (3)

View in Artifacts Browser

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

Flight #OO0
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.