Skip to main content
Skip to content
Case File
sd-10-EFTA01377450Dept. of JusticeOther

EFTA Document EFTA01377450

Cil=ttr, 12 5 3 PAY TO ItiE ORDER OF NES, LLC 6100 RED HOCK OUNCE R. 03 ST. THOMAS 00802 DEUTSCHE RANK TRUST COMPANY AME.R1CAIS FEW YORK. NEW YORK 10154 1 10E210 10/19/2016 Herbed Rosa $ ^9,254.38 N ne Thousand Two Hundred Fifty-Four end 38/100 MEMO Herbert Rose 43-02 Demers Blvd. 2nd Floor Astoria, NY 11105 Invoice1 54984 dr•••••••••••••••••••••••• 8 v00 & 25 30 OS al. 29 S 3 ? Sae For Deposit Only - JPMC ***Signature not on file*** Check Information Exception Type H

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01377450
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Cil=ttr, 12 5 3 PAY TO ItiE ORDER OF NES, LLC 6100 RED HOCK OUNCE R. 03 ST. THOMAS 00802 DEUTSCHE RANK TRUST COMPANY AME.R1CAIS FEW YORK. NEW YORK 10154 1 10E210 10/19/2016 Herbed Rosa $ ^9,254.38 N ne Thousand Two Hundred Fifty-Four end 38/100 MEMO Herbert Rose 43-02 Demers Blvd. 2nd Floor Astoria, NY 11105 Invoice1 54984 dr•••••••••••••••••••••••• 8 v00 & 25 30 OS al. 29 S 3 ? Sae For Deposit Only - JPMC ***Signature not on file*** Check Information Exception Type H

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cil=ttr, 12 5 3 PAY TO ItiE ORDER OF NES, LLC 6100 RED HOCK OUNCE R. 03 ST. THOMAS 00802 DEUTSCHE RANK TRUST COMPANY AME.R1CAIS FEW YORK. NEW YORK 10154 1 10E210 10/19/2016 Herbed Rosa $ ^9,254.38 N ne Thousand Two Hundred Fifty-Four end 38/100 MEMO Herbert Rose 43-02 Demers Blvd. 2nd Floor Astoria, NY 11105 Invoice1 54984 8 v00 & 25 30 OS al. 29 S 3 ? Sae For Deposit Only - JPMC ***Signature not on file*** Check Information Exception Type Hi h dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # 21001033 Amount 9,254.38 Sequence # 66021020 Check # 1253 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-0074293 SDNY_GM_00220477 EFTA01377450

Technical Artifacts (1)

View in Artifacts Browser

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

Phone6021020

Related Documents (6)

Dept. of JusticeAug 22, 2017

1 May 1 1255-May 6 237_Redacted.pdf

Kristen M. Simkins me: Sent Tn: Subject: Atladimem: LT. THOMAS E. ALLEN JR Thomas S. Allen. Jr. Sunday. May BIL EDIE 12:55 AM Allyson FL Dwell; Brenda McKin1e?c C. Kay Wandring: Caitlyn D. Neff: Daniel?le Minarch?lck: JeFFrey' T. Hite; Jon D. Fisher. Jonathan M. Mfl?n-der. Joseph 5. Kolenorluan Mendez: Kevin T. Jeirles; [any Lidgett Lee R. Shea??er: Lorinda L. Brown.- Matti-new T. Fishet: Melanie Gordan; Michael S. Woods Richard C. 5mm; Shephanie D. Calander?mtus Report SMDIE 20150501004

493p
Dept. of JusticeAug 22, 2017

17 August 16 through August 31 2016_Redacted.pdf

Kristen M. Simkins From: Sent: To: Subject: Attachments: Juan Mendez Tuesday, August 16, 2016 1:10 AM Brenda A. McKinley; C. Kay Woodring; Caitlyn D. Neff; Danielle Minarchick; Eric A. Lockridge; Jeffrey T. Hite; Jonathan M. Millinder; Julie A. Simoni; Kevin T. Jeirles; Larry L. Lidgett; Lee R. Sheaffer; Lorinda L. Brown; Matthew T. Fisher; Melanie L. Gordon; Michael S. Woods; Richard C. Smith; Stephanie D. McGhee; Thomas S. Allen, Jr.; Walter E. Jeirles Calendar and Status Report 8/16/2016 20

1846p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

48p
Dept. of JusticeAug 22, 2017

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

186p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01398754

report1406915162977 1 Days Overdue Customer Owner * Moderate Risk 234 DBAB ers II, LLC 41 DBAB g Cerone 55 DBAB g Cerone 34 DBAB n Colby Theresa 29 DBAB u/w Edna Rosenb 29 DBAB w Edna Rosenber 29 DBAB Edna Rosenberg 29 DBAB t u/w Edna Rose: 41 DBAB Trust dtd Octo 51 DBAB Markets Debt Fu 114 DBAB Lawrence O'Neil 16 DBAB 1 Seth We 16 DBAB Seth Wernick 10 DBAB O Todd Kings 9 Alexandro Ampudia rnational Assurance 1 7 Ana Brillembourg pany Limited

2p
Dept. of JusticeAug 22, 2017

4 MAY 11 1241-MAY 12 219_Redacted.pdf

Kristen M. Simkins From: Sent: To: Subject: Attachments: C. Kay Woodring Wednesday, May 11, 2016 12:41 PM Bryan L. Sampsel; Denise L. Elbell; Eileen B. Mckinney: Jeffrey T. Hite: Jonathan D. Grine, Judge:Joseph S. Koleno: Mark Higgins; Melanie L. Gordon: Michael Pipe: Richard C. Smith; Stacy Parks Miller, Steve Dershem daily pop reportdocx daily pop reportdocx CORRECTIONAL 700 Rishel Hill Road Richard C. Smith, AIS CCHF Bellefonte. 16823 Telephone (814) 355-6794 Fax (314) 543.1150

98p

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.