📄 Extracted Text (117 words)
Ca=ttr, 1253
DEUTSCHE RANK TRUST
NES, LLC COMPANY AMF.A1CAS
E100 RED /KOOK OMAR-FE R. 03 PEW YORM NEW YORK 10154
ST. THOMAS 00802 1 10W210 10/19/2016
MY TO THE
CODER OF Herbert Rosa $ ^9,254.38
Nine Thousand Two Hundred Fifty-Four end 38/100
Herbert Rose
Memo
Invoices 64984
For Deposit Only - JPMC
***Signature not on file***
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # Amount 9,254.38
Se. uence # 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) DB-SDNY-0062773
CONFIDENTIAL SDNY_GM_00208957
EFTA01370148
ℹ️ Document Details
SHA-256
99c7bb9326f0b4f7af8c5abe91cd25728f689ce451f7d343f2581f88cd7b3ba8
Bates Number
EFTA01370148
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0