EFTA01374527.pdf
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📄 Extracted Text (132 words)
55o&) I) -lel/ 7 1235
5 >6 th
DEUTSCHE SANK TRUST
Sin= OC4WANY 0111311CAS
NEW YORK. NEW YORK 10154
1-10:5210
12/222017
PAY TO THE Herbert Rose $ —23.789.20
ORDER OF
Twenty-Three Thousand Seven Hundred Eighty-Nine and 20/100'"*""" items/
Herbert Rose
Attn: Rose 8
43-02 Ditmars Blvd 2nd Floor
Astoria, New York 11105 II
hILMO
invoice 55061 and inv 55009
I:0 2
For Depos4 Only - JPMC
•
***Signature not on file '
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature Irregular
Routing # 21001033 Amount 23,789.20
Sequence # 66038060 Check # 1235
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-0069248
CONFIDENTIAL SDNY_GM_00215432
EFTA01374527
ℹ️ Document Details
SHA-256
f39bf5ec57ec2d5422a9aa3a750e7db1c563aee20d641036bb76a9294f95198f
Bates Number
EFTA01374527
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0