Case File
efta-01350116DOJ Data Set 10OtherEFTA01350116
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350116
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NES, LLC 6100 RED HOOK QUARTER. B3
ST. THOMAS 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1.103-210
PAY TO THE Carpetorium
ORDER OF Two Thousand Five Hundred Thirteen and 00/100
Carpetorium 64-12 Rushing Avenue Maspeth NY 11378
MEMO Balance Invoice # 81213 1231 10/4/2017 $ "2,513.00
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1213 1231SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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