EFTA01374527.pdf

DataSet-10 1 page 132 words document
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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

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