Case File
efta-efta01460206DOJ Data Set 10CorrespondenceEFTA Document EFTA01460206
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01460206
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.
1125
NES, LLC coo RED HCOKOUNITER B3
ST. THOMAS 00402
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1 103 210
4/8/2018
PAY TO THE
OROER OF
New York State Insurance Fund
$ '1307.50
Thirteen Thousand Six Hundred Seventy-Seven and 50/100•"•••••••••••••••••••"•••••"n **** ••••••••••••—••••••••
DOLLARS
The State Insurance Fund
Workers' Compensation
P. O. Box 5238
Binghamton, NY 10008-5238
MEMO
For Deposit Only
2016042' 01008554 7)016
***Signature not on file***
Check Information
Exception Type
Hi h dollar ull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
13 677.60
Sequence #
Check #
Account Information
Account Name
NES, LLC
Account Number
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0 121261
SDNY_GM_00267445
EFTA01460206
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
HCOKOUNITERForum 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.