1 duplicate copy in the archive
EFTA Document EFTA01350130
Title Matchefta-efta01350130
Case Filesd-10-EFTA01350130Dept. of JusticeEFTA Document EFTA01350130
Unknown1p
Case File
sd-10-EFTA01350130Dept. of JusticeEFTA Document EFTA01350130
Other
NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE ORDER OF New York Plumbing Up= tiNci aafwei rtal DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1301 8/7/2017 $ "3,037.85 I I Three Thousand Thirty-Seven and 851100 DOLLARS MEMO New York Plumbing, Heating, Cooling Corp. 87-71 Lefferts Boulevard 8 Richmond Hill, NY 11418 Customer Code # DELA01 SW NATURE lo00130 Lli° I:0 210010 331: 05 "L 29537 58" (0 0 0 CI c0 c0 0 9 8 >-z 2
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01350130
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.