EFTA Document EFTA01350500
*061000146* 12/08/2014 3175109000 This Is a LEGAL COPY o f /our check. You can use I t the same way you would ise the original check. .=•• rR . a ru • C =MI rn co fit I O t-4, -0 n: uT O 111 0- ..0' a- r Attack Exterrntruning Company t7' t093 Bay Fttdgs Parkway 63 tl— MEMO arOcklyn, NY 11226 Account 9 5 71 O 1045 NES, LLC MISCUE 545515CW Cuomo iwamms 0303 RID HOOKOOWER. 53 WW YOMMN TOM MU 12/2/2614 st mum reem 1 ionic a ;Wirt Attack Exterminating Company
Summary
*061000146* 12/08/2014 3175109000 This Is a LEGAL COPY o f /our check. You can use I t the same way you would ise the original check. .=•• rR . a ru • C =MI rn co fit I O t-4, -0 n: uT O 111 0- ..0' a- r Attack Exterrntruning Company t7' t093 Bay Fttdgs Parkway 63 tl— MEMO arOcklyn, NY 11226 Account 9 5 71 O 1045 NES, LLC MISCUE 545515CW Cuomo iwamms 0303 RID HOOKOOWER. 53 WW YOMMN TOM MU 12/2/2614 st mum reem 1 ionic a ;Wirt Attack Exterminating Company
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
3175109000Related Documents (6)
EFTA Document EFTA01340354
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pb NYSCEF DOC. NO. 113 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa 1 April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, b
Statements
DOJ EFTA Data Set 10 document EFTA01320897
EFTA Document EFTA01306406
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 P?' NYSCEF DOC. NO. 1:2 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, by G
EFTA Document EFTA01349801
*061000146* 06/05/2014 126996062 Th Is Is a LEGAL COPY o f your check. You can use i t the same way you would .1 se the original check. r-1 Cu cr CI 0 O r-1 PI ry r-1 0 gag O O O r4 ZORRO DEVELOPMENT CORP. 6 WO SE0 KC% CAMMER. B3 ST. Ti.:33AS. CM: PAY TO THE Aspen Landscaping LIC ORDER Off OEUTSCHE BANK musi CUOMO AJACFCIAS t.EW nEw CIE t0154 i•lc32tO 1001 5/28/2014 $ "3,400,10 OOLL445 Three Thousand Four Hundred Ninety and 181100 Aspen Landscaping LLC P. O
11 MAY 25-MAY 27 901_Redacted.pdf
Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida
EFTA Document EFTA01402901
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersioned hereby aulhorizos and directs Deutsche Bank Albk. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. II you wish lo request multiple wires, checks, journals or free deliveries, please use the lortg form, DBAB Account Name: Jeffrey E Epstein 35266976 Acrxtunt #: Journal Q Jourrral Funds in the amount of S 1" Journal Holdings
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.