Skip to main content
Skip to content
Case File
efta-01371423DOJ Data Set 10Other

EFTA01371423

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371423
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
tit 1281 NES, LLC MO RED HOOK WARIER, $3 St THOMAS COM DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK '0154 1.103210 4/25/2017 PAY TO THE ORDER OF New York Plumbing $ "7,439 17 Seven Thousand Four Hundred Thirty-Nine and 17/100 New York Plumbing, Heating, Cooking Corp. 87-71 Lefferts Boulevard RIchmond HO, NY 11418 MEMO Customer Code 0 a I I a ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Signature riot on file 7,439.17 Account # Routing # Previous Reason Amount Sequence # Check # Account Number 1281 Account Information Account Name NES, LLC Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064795 CONFIDENTIAL SONY GM_00210979 EFTA01371423

Technical Artifacts (2)

View in Artifacts Browser

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

SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.