Case File
efta-01350291DOJ Data Set 10OtherEFTA01350291
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350291
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. 83
ST. THOMAS 00802
PAY TO THE
ORDER OF Clarity Water Technologies, LLC Myra:e'er:4.v..
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1.103.210 1137 7/14/2016
I
S
$ "2,66744 r ts
Two Thousand Six Hundred Sixty-Seven and 44/100******** ****** ****************************************•*************.
DOLLARS c Clarity Water Technologies, LLC 50 North Harrison Avenue
Suite #10 Congers, NY 10920
MEMO Invoice # 28815: Service CTC
ALMiORZED SK3NARS 000'1370 402LOOL0334 OS m429537SAy
CO CV
IC;
O
I.- CI 01 CO O •••
9
z 2
O O
9
00
0)
ci
U-
O
I-
I-
CC
J
lZ
Z
W W
0
0
Z
Z
OO
0 0
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO0Phone
210 1137SWIFT/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.