Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01371328Case File
efta-efta01371328DOJ Data Set 10CorrespondenceEFTA Document EFTA01371328
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01371328
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 8100 RED HOOK QUARTER. B3
ST. THOMAS 00602
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10164 1.101210 4/18/2017 1279 1
PAY TO THE
ORDER OF
Total Lighting Service. LLC $ " 7,200.00 Seven Thousand Two Hundred end 00/100"4"1"""**
MEMO
Total Lighting Service. LLC.
250-49 Porter Street Watertown, CT 06795 Quote* 1603: 50% deposit
000 L 2 ?Re 40 2 100 LO 3 31:
454342030668 154457 20170421 000000005-42953758
TRN_DEBIT
MDISAPI 720000 Watertown 0525 ***Signature not on file***
Check Information Exception Type High dollar pull Previous Decision
Refer Account # 42953758 Previous Reason Signature not on file
Routing # 21001033 Amount 7,200.00 Sequence # 66027820
Check # 1279 Account Information Account Name
NES, LLC Account Number 42953768 Branch Number
0
Officer Code Account Message 1 Signature Required Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0064649
PROT1
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953758Phone
2953768Phone
4342030668Phone
6027820SWIFT/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.