Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01349975Case File
efta-efta01349975DOJ Data Set 10CorrespondenceEFTA Document EFTA01349975
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01349975
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
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 1197 Sr
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-1O3.210 12/28/2018
PAY TO THE
ORDER OF New TOR< Plumbing $ "1,278.26'
One Thousand Two Hundred Seventy-Eight and 26/100 ***** ******* ********* *"*********" ******* ***************** -
MEMO New York Plumbing, Heating, Cooling Corp 87-71 Lefferts Boulevard
Richmond Hill, NY 11418 Customer Code # DELA01
DOLLARS t
8
AL 10112E0 SIGNAL niOOL197O I:0210010 33i: OS 1i LI 29 5 3
SEW
0 ye
0
CO
O 0
CO CO 0 00
•e-
9
2
>- I z U
• O
O 0
In
LL
O
D
CC
0
lZ Z
W
CO
LL LL
Z Z
O O
O
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802 1197SWIFT/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.