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EFTA01370132

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01370132.pdf description PDF text_fields 127 words · 0.9k chars
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1254 NES, LLC 5100 RED HOOK QUARTER. 63 ST. THCAMS 00502 PAY TO THE meg Otis Elevator Company DEUTSCHE DANK TRUST COMPANY AMERICAS !CV.' YOU.. 10154 11/1/2016 V*30,270.95 Thirty Thousand Two Hundred Seventy and 96/100*****1------- "•••••••••••••••••s•••••••••••••••••••••••••• Dt Otis Elevator Company P. O. Box 13716 Newark. NJ 07188-0716 MEMO Customer # 8 Check Information Exception Type Hi. h dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 30,270.95 Sequence # Check # 1254 JPMORGANCHASE BK NA CR TO MAD PAYEE ALL RTS RSVD ' Signature not on file'`'`* Account Information 'Account Name NES, LLC Branch Number 10 Account Message 1 Signature Required Internal Comments 'Account Number Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0062746 SDNY_GM_00208930 EFTA01370132