document_description: A legal copy of a check issued by Zorro Development Corp. to The Boltz Source, LLC for the amount of $831.32.

key_locations:
St. Thomas, USVI
New York, New York
Albuquerque, NM

key_organizations:
Zorro Development Corp.
The Boltz Source, LLC
Deutsche Bank Trust Company Americas


source: doj

document_description: This document appears to be a bank statement or transaction record from the Bank of Albuquerque, processed on September 23, 2014. It includes transaction details such as deposit information and reference numbers.

document_type: financial

document_subtype: bank statement


document_description: A legal copy of a check from Zorro Development Corp. via Deutsche Bank Trust, payable to Cameron Veterinary Clinic for $1326.70.

key_locations:
New York, New York
St. Thomas, USVI
Santa Fe, NM

document_subtype: check

key_organizations:
Deutsche Bank Trust
Zorro Development Corp.
Cameron Veterinary Clinic


document_description: A financial transaction involving DBTC AMERICAS, WELLS FARGO BANK, NA, and CAMERON VETERINARY SRVCS LLC. The transaction is for deposit only and includes specific instructions not to endorse or write below a certain line.

document_subtype: bank transaction

key_organizations:
DBTC AMERICAS
WELLS FARGO BANK, NA
CAMERON VETERINARY SRVCS LLC


document_description: A legal copy of a check issued by Zorro Development Corp. to Balcau Groundwater, Inc. for the amount of $2,473.84.

key_organizations:
Zorro Development Corp.
Balcau Groundwater, Inc.
Deutsche Bank Trust Company Americas


document_description: The document appears to be a bank transaction record with various account and routing numbers, transaction dates, and other financial details. It includes confidential information pursuant to federal rules.


document_description: A check issued by Zorro Development Corp. to the Insurance Office of Central Ohio for the amount of $459.00, related to Policy #M8058203.

key_locations:
St. Thomas, USVI
New York, New York
New Albany, OH

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: This document appears to be related to a transaction or account with Fifth Third Bank, specifically mentioning an account for Ohio Central Office Insurance. It includes a reference to a payment order and is marked as confidential under federal rules.

document_subtype: bank document

key_organizations:
Fifth Third Bank
Ohio Central Office Insurance


document_description: A check issued by Zorro Development Corp. to Rogers & Co., Inc. for the amount of $318.49, related to invoice #33626 for replacing two capacitors.

key_locations:
New York, NY
St. Thomas, USVI
Albuquerque, NM

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Development Corp.
Rogers & Co., Inc.


document_description: A check for deposit to New Mexico Bank & Trust, endorsed by Rodgers and Company Inc.


document_description: A check issued by Zorro Development Corp. to Vintage Piano Workshop for the amount of $318.19, dated March 24, 2015.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802

key_locations: 1808 Conita Real SW, Albuquerque, NM 87105

key_organizations:
Zorro Development Corp.
Vintage Piano Workshop
Deutsche Bank Trust Company Americas


document_description: Invoice from Vintage Piano Workshop with account number 19570212.

document_subtype: invoice


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to Molzen-Corbin for the amount of $1,084.34. The check is dated March 24, 2015, and is associated with invoice #12851.

key_locations: 2701 Miles Road SE, Albuquerque, NM 87106

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Molzen-Corbin


document_description: A check endorsed for deposit to Bank of Albuquerque, N.A. by Molzen-Corbin & Associates.

key_organizations:
Bank of Albuquerque, N.A.
Molzen-Corbin & Associates


document_description: A legal copy of a check issued by Zorro Development Corp. to the New Mexico Taxation & Revenue Department for $50.00, related to a tax year extension for 12/31/14.

key_locations:
St. Thomas, USVI
New York, New York
Santa Fe, NM


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas to Horizon Mechanical Systems for the amount of $916.20. The check references invoice numbers 1958, 1959, and 1961.

key_locations:
New York, New York
Moriarty, NM
St. Thomas, USVI

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Horizon Mechanical Systems


document_description: A financial document related to BBVA Compass in Albuquerque, indicating a transaction credited to the account of a named payee. The document is marked confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas to Horizon Mechanical Systems for the amount of $2,125.88, referencing invoices #1954, 1955, 1956, and 1957.

key_locations:
New York, New York
St. Thomas, USVI
Moriarty, NM


document_description: The document appears to be a financial record related to an endorsement of absence for a payee named within a BBVA Compass account in Albuquerque.


document_description: A legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust. The check is payable to Motzen-Corbin for the amount of $2,699.61, referencing invoice numbers 12683 and 12746.

key_locations:
New York, New York
St. Thomas, USVI
Albuquerque, NM

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust


document_description: A financial transaction involving a deposit processed by BANK OF LUQUENQUE, N.A. for MOLZEN IN & ASSOCIATES, with details including deposit number, transaction ID, and processing dates.

key_organizations:
BANK OF LUQUENQUE, N.A.
MOLZEN IN & ASSOCIATES
DBTC AMERICAS


document_description: A legal copy of a check issued by Deutsche Bank Trust for Zorro Development Corp. The check is payable to Robert Holt for the amount of $320.63, with a memo indicating 'Shoeing Horses'.

key_locations:
New York, New York
Santa Fe, NM

key_organizations:
Deutsche Bank Trust
Zorro Development Corp.


document_description: A bank deposit slip for a transaction involving Robert M. Holt and Mary Stavros Holt, processed by Bank of America on March 18, 2015. The deposit is for account number 8100027770 with a sequence number 106 and batch number 020211.

key_people:
Robert M. Holt
Mary Stavros Holt

document_subtype: bank deposit slip


document_description: A legal copy of a check issued by Zorro Development Corp. to RMC Electric Company for the amount of $899.34.

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Development Corp.
RMC Electric Company


document_description: A financial transaction record from Wells Fargo Bank, N.A. indicating a credit to the account of the named payee. The transaction was processed on March 12, 2015, with a transaction date of March 11, 2015. The document includes various codes and numbers related to the transaction and mentions a lack of endorsement guarantee.

document_subtype: Check or financial transaction record


document_description: A legal copy of a check issued by Zorro Development Corp. to RMC Electric Company for the amount of $143.38.

key_organizations:
Zorro Development Corp.
RMC Electric Company
Deutsche Bank Trust Company Americas


document_description: A bank processing or deposit scan document containing MICR line and processing stamps. It includes processing details, dates, and instructions related to bank transactions.

document_subtype: bank processing/deposit scan


document_description: A legal copy of a check issued to Brice Gordon for reimbursement for airline and boat charter expenses.


document_description: This document appears to be a bank transaction record or a financial processing document. It includes various reference numbers and processing details.


document_description: A legal copy of a check issued by Zorro Development Corp. to Poolside Services for the amount of $3,367.50, dated February 24, 2015. The check is drawn on Deutsche Bank Trust Company Americas.

key_locations:
St Thomas, USVI
New York, New York
Belen, NM

key_organizations:
Zorro Development Corp.
Poolside Services
Deutsche Bank Trust Company Americas


document_description: The document appears to be a financial transaction record with multiple reference numbers and dates. It includes a word of transfer and mentions a bank in Albuquerque, New Mexico.


document_description: A legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust, payable to Robert Holt for the amount of $309.94 for services related to 'Shoeing Horses'.

key_locations:
New York, New York
St Thomas, USVI
Santa Fe, NM


document_description: This document appears to be a bank deposit slip or transaction record involving Mary Holt and Robert M. Holt, processed by Bank of America. It includes various transaction codes and batch numbers.

key_people:
Mary Holt
Robert M. Holt


document_description: A legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust to Western Systems for the amount of $436.00. The check is associated with client number 1748.

key_locations:
New York, New York
St Thomas, USVI
Albuquerque, NM

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust
Western Systems


document_description: A financial document from DBTC Americas processed on 12/31 with a document date of 12/29/2014. It includes a reference to a lack of endorsement guaranteed by Wells Fargo Bank, NA, and contains several reference numbers and dates.

key_organizations:
DBTC Americas
Wells Fargo Bank, NA


document_description: A legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to Robert Holt for the amount of $288.50. The check is dated December 2, 2014, and marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas


document_description: This document appears to be a financial transaction record involving DBTC Americas, with a sequence number, batch number, and date. It includes references to a deposit by Robert M. Holt and mentions not to endorse or write below a certain line.


document_description: A check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $1,552.10, related to Invoice # 1948 & 1949.

key_locations:
St Thomas, USVI
New York, New York
Monarty, NM

key_organizations:
Zorro Development Corp.
Horizon Mechanical Systems
Deutsche Bank Trust Company Americas


document_description: A bank transaction record with processing details and reference numbers.


document_description: A legal copy of a check issued by Zorro Development Corp. to Horizon Mechanical Systems for the amount of $943.04.

key_locations:
St. Thomas, USVI
New York, New York
Moriarty, NM


document_description: The document appears to be a financial document or check with sensitive information redacted. It contains identifiers, company/entity names, and instructions for endorsement.


document_description: A legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to Horizon Mechanical Systems for the amount of $2,818.87. The check is associated with Invoice #1941.

key_locations:
New York, New York
St Thomas, USVI
Moriarty, NM


document_description: A document likely representing a receipt or form with financial details and instructions.


document_description: A legal copy of a check issued by Zorro Development Corp. to the Insurance Office of Central Ohio for the amount of $1,791.00.

key_organizations:
Zorro Development Corp.
Insurance Office of Central Ohio
Deutsche Bank Trust Company Americas


document_description: A processed check or financial document from FIFTH THIRD BANK with transaction IDs, account information, and numerical values.

document_subtype: processed check

key_organizations:
FIFTH THIRD BANK
INSURANCE OFFICE OF CENTRAL, OHIO


document_description: A check issued by Deutsche Bank Trust for Zorro Development Corp. to Balleau Groundwater, Inc. for the amount of $7,478.04, referencing Invoice #1405727.

key_locations:
New York, New York
St. Thomas, USV
Albuquerque, NM

key_organizations:
Deutsche Bank Trust
Zorro Development Corp.
Balleau Groundwater, Inc.


document_description: The document contains a series of numbers and codes, possibly related to financial or legal transactions. It includes dates, reference numbers, and mentions of confidentiality under federal rules.

document_type: other


document_description: A legal copy of a check issued by Deutsche Bank Trust Company Americas on behalf of Zorro Development Corp. to Horizon Mechanical Systems for the amount of $1,710.48. The check references invoices #1944, 1945, 1946, and 1947.

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Development Corp.
Horizon Mechanical Systems


document_description: This document appears to be a bank transaction record or a check processing slip. It includes various bank routing and account numbers, transaction dates, and processing information.


document_description: A legal copy of a check issued by Zorro Development Corp. to Rogers & Co., Inc. for the amount of $8,058.18, related to refurbishment work on Well 8.

key_locations:
St. Thomas, USVI
New York, New York
Albuquerque, NM

key_organizations:
Zorro Development Corp.
Rogers & Co., Inc.
Deutsche Bank Trust Company Americas


document_description: Check details for a transaction processed by DBTC Americas, payable to Rodgers and Company Inc. through New Mexico Bank & Trust.

document_subtype: check details

key_organizations:
DBTC Americas
New Mexico Bank & Trust


document_description: A legal copy of a check from Zorro Development Corp. to Horizon Mechanical Systems for the amount of $1,537.55.


document_description: This document appears to be a bank transaction record with various transaction codes and amounts. It includes processing dates and reference numbers.


document_description: A legal copy of a check from Deutsche Bank Trust for Zorro Development Corp. to Western Systems for the amount of $411.00.

key_locations:
New York, New York
St Thomas, USV
Albuquerque, NM

key_organizations:
Deutsche Bank Trust
Zorro Development Corp.
Western Systems


document_description: A bank transaction slip with details of a processed transaction involving DBTC AMERICAS. The document includes transaction and processing dates, account/reference numbers, and a confidentiality notice.

document_subtype: bank transaction slip


document_description: A legal copy of a check issued by Deutsche Bank Trust Company Americas to Drica Gordon for the amount of $1,579.28, related to Project 72 Water Development.

key_locations:
New York, New York
St Thomas, USVI
Stanley, NM

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Development Corp.


document_description: A financial document related to a deposit transaction with reference numbers and confidential markings.


document_description: A legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to Brice Gordon for the amount of $2,664.11.

key_locations:
New York, New York
GT. Thomas, USVI


document_description: This document appears to be a financial transaction record or bank statement with various reference numbers and dates. It includes confidential markings and is related to a legal case, as indicated by the reference to FED. R. CRIM. P. 6(e).


document_description: A legal copy of a check issued by Zorro Development Corp. to RMC Electric Company for the amount of $963.00, dated 10/1/2014.


document_description: A financial document with a transaction amount of 906, processed by PROCE at DBTC AMERICAS. It includes a batch number and specific endorsement instructions.


document_description: This document is a legal copy of a check from Zorro Development Corp. to the Insurance Office of Central Ohio for the amount of $18,888.00. The check is drawn on Deutsche Bank Trust Company Americas.

key_locations:
New York, New York
St. Thomas, USVI
New Albany, OH

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: A financial transaction for deposit only to the Insurance Office of Central Office via Fifth Third Bank, processed by DBTC Americas.

key_organizations:
Fifth Third Bank
Insurance Office of Central Office
DBTC Americas


document_description: A legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to the Insurance Office of Central Ohio for the amount of $4,565.00.


document_description: This document contains transaction details and payment instructions related to a financial transaction processed by DBTC Americas. It includes a transaction ID, reference number, and specifies the payee and purpose of the payment.

document_subtype: transaction details

key_organizations:
PROCE DBTC AMERICAS
FIFTH THIRD BANK
INSURANCE OFFICE OF CENTRAL OHIO


document_description: A legal copy of a check issued by Deutsche Bank Trust for Zorro Development Corp. to The Bollz Source, LLC for the amount of $831.32.

key_organizations:
Deutsche Bank Trust
Zorro Development Corp.
The Bollz Source, LLC


document_description: This document appears to be a bank statement or transaction record from the Bank of Albuquerque, processed on September 23, 2014. It includes transaction details such as deposit information and reference numbers.


document_description: A legal copy of a check from Deutsche Bank Trust for Zorro Development Corp. to Cameron Veterinary Clinic for the amount of $326.70.

key_locations:
New York, New York
St. Thomas, USVI
Santa Fe, NM

key_organizations:
Deutsche Bank Trust
Zorro Development Corp.
Cameron Veterinary Clinic


document_description: A check issued to Cameron Veterinary Srvcs LLC (Andy Cameron, DVM) from Wells Fargo Bank, NA. The check includes account and routing numbers, transaction/check numbers, and processing dates.

key_organizations:
Cameron Veterinary Srvcs LLC
Wells Fargo Bank, NA


document_description: This is a legal copy of a check issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, payable to Balleau Groundwater, Inc. for the amount of $2,473.84.

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Balleau Groundwater, Inc.


document_description: The document contains bank transaction details including account numbers, routing numbers, and transaction dates. It appears to be related to financial processing and includes confidential information pursuant to federal rules.


document_description: A check issued by NES, LLC to New York Plumbing, Heating, Cooling Corp. for the amount of $272.19.

key_locations:
St. Thomas
New York
Richmond Hill, NY


document_description: A check made payable to Sterling National Bank for deposit only, associated with New York Plumbing, Heating & Cooling Corp.


document_description: A check issued by DEUTSCHE BANK TRUST COMPANY AMERICAS to A.D.Winston Service, Inc. for the amount of $1,221.59.

key_locations:
NEW YORK, NEW YORK
ST. THOMAS
Long Island City, NY

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
NES, LLC
A.D.Winston Service, Inc.


document_description: A deposit slip for A.D. Winston Service, Inc. with account number 6795190051.


document_description: A check issued by Allstar Elevator & Escalator Inspection Agency to Vitel NES, LLC for the amount of $990.00.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas 00802

key_locations: 700 Kinderkamack Road, Suite 209, Oradell, NJ 07649


document_description: Form/Application for deposit, Allstar Elevator, or Escalator inspection.


document_description: A check issued by NES, LLC to the New York State Insurance Fund for an estimated payment on a policy.

key_locations:
New York, NY
St. Thomas

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
NES, LLC
New York State Insurance Fund


document_description: A confidential bank transaction record marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A financial document from Deutsche Bank Trust Company Americas detailing a payment to Jack Green Associates for consulting services.

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC
Jack Green Associates


document_description: A bank deposit slip for Jack Green Associates with account number 1111030676.


document_description: A check issued by NES, LLC to Attack Exterminating Company for the amount of $108.88.

key_locations:
St. Thomas
New York
Brooklyn

key_organizations:
NES, LLC
Attack Exterminating Company
Deutsche Bank Trust Company Americas


document_description: The document contains the text 'R DEPOSIT ONLY' and 'ATTACK EXAMINATING COMPANY LLC'. It features a thick vertical black line down the center, several vertical dashed lines on the left edge, and some smaller, faint marks and smudges. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NES, LLC to A.D. Winston Service, Inc. for the amount of $108.88, referencing invoice number 11634.

key_locations:
Long Island City, NY
St. Thomas
New York, NY

key_organizations:
NES, LLC
A.D. Winston Service, Inc.
Deutsche Bank Trust Company Americas


document_description: A bank deposit slip for A.D. Winston Service, Inc. with account number 6795190051. It includes a reference number EFTA01349956 and is marked confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NES, LLC to Engineered Air Filters for the amount of $789.99.

key_locations: 617 Union Avenue, Bldg 3, Suite 24, Brielle, NJ 08730

key_organizations:
NES, LLC
Deutsche Bank Trust Company Americas
Engineered Air Filters


document_description: A check endorsed for deposit to Bank of America in Fort Lee, NJ by Engineered Air Filters. The check is part of a batch with sequence number 105 and batch number 113577.

key_organizations:
Bank of America
Engineered Air Filters


document_description: A check issued by NES, LLC through Deutsche Bank Trust Company Americas to New York Plumbing for the amount of $2,969.52.

key_locations: 6100 Red Hook Quarter, B3, New York, New York 10154

key_locations: 87-71 Lefferts Boulevard, Richmond Hill, NY 11418

key_organizations: New York Plumbing, Heating, Cooling Corp.


document_description: A check for deposit to Sterling National Bank from New York Plumbing, Heating & Cooling Corp.


document_description: A check issued by Deutsche Bank Trust to G&G Duct Cleaning, Inc. for the amount of $626.03, related to Invoice #16637 dated 01/24/19.

key_locations: 25-03 Borden Avenue, Long Island City, NY 11101

key_organizations:
Deutsche Bank Trust
NES, LLC
G&G Duct Cleaning, Inc.


document_description: A bank deposit slip for G & G Duct Cleaning, Inc. with JPMC as the bank. The document is marked confidential under Federal Rules of Criminal Procedure.

document_subtype: bank deposit

key_organizations:
G & G Duct Cleaning, Inc.
JPMC


document_description: A check issued by NES, LLC to Aetna for the amount of $5,388.00.

key_locations:
St. Thomas
New York
Chicago

key_organizations:
NES, LLC
Aetna
Deutsche Bank Trust Company Americas


document_description: A bank transaction involving a guaranteed deposit to credit payee PNC Bank.


document_description: A check issued by NES, LLC to ARGO General Machine Works, Inc. for the amount of $26,000.00, dated January 30, 2019. The check is drawn from Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas
New York
Long Island City

key_organizations:
NES, LLC
ARGO General Machine Works, Inc.
Deutsche Bank Trust Company Americas


document_description: The image contains a stamp or label with the text 'FOR DEPOS ONLY ARGO GENERAL MACHINE WORKS INC'. It also includes confidentiality notices and reference numbers.


document_description: This document is marked as confidential and is related to a legal matter under the jurisdiction of the Southern District of New York (SDNY). It is associated with a case or investigation that involves the Federal Rules of Criminal Procedure, specifically Rule 6(e), which pertains to grand jury secrecy.


key_locations:
St. Thomas
New York, NY
Brooklyn, NY


document_description: A check deposit slip for Attack Exterminating Company LLC with account number 151675230.


document_description: A check issued by NES, LLC to the Insurance Office of Central Ohio for the amount of $22,980.00, related to policy and invoice numbers 247625 and 247626.

key_locations:
St. Thomas
New Albany, OH
New York, NY

key_organizations:
NES, LLC
Insurance Office of Central Ohio
Deutsche Bank Trust Company Americas


document_description: This document appears to be a financial transaction record involving Fifth Third Bank. It includes various reference numbers and a confidentiality notice pursuant to Federal Rules of Criminal Procedure.


document_description: A check issued by NES, LLC to the Insurance Office of Central Ohio for the amount of $4,261.00.

key_locations:
St Thomas
New York, New York
New Albany, OH


document_description: A financial document related to Fifth Third Bank, possibly a deposit slip or check, involving Insurance of Central Ohio.

key_organizations:
Fifth Third Bank
Insurance of Central Ohio


document_description: A check issued by NES, LLC to New York Plumbing for the amount of $1,278.26, processed through Deutsche Bank Trust Company Americas.

key_locations:
St Thomas
New York
Richmond Hill, NY

key_organizations: New York Plumbing, Heating, Cooling Corp


document_description: A check or bank deposit slip for New York Plumbing & Cooling Corp for deposit only.

document_subtype: check or bank deposit slip


document_description: A check issued by NES, LLC to Lund Fire Products Company, Inc. for the amount of $229.73.

key_locations:
St. Thomas
New York
Bayside, NY

key_organizations:
NES, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS
Lund Fire Products Company, Inc.


document_description: A bank deposit slip for remote deposit only, associated with an account named 'Account Operating - Inc Co Products Fire Lund'.


document_description: A check issued by NES, LLC to Sawyers Control Systems, Inc. for the amount of $287.63. The check is drawn from Deutsche Bank Trust Company Americas.

key_organizations:
NES, LLC
Sawyers Control Systems, Inc.
Deutsche Bank Trust Company Americas


document_description: A confidential bank document from Bank Provident, labeled as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Deutsche Bank Trust Company Americas to ARGO General Machine Works, Inc. for the amount of $5,661.50. The check is associated with invoice #9247.

key_locations:
New York, NY
St. Thomas
Long Island City, NY

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC
ARGO General Machine Works, Inc.


document_description: The document appears to be a confidential document related to a financial transaction or deposit involving Argo General Machine Works Inc. It includes a reference number EFTA01349982.


document_description: A check issued by Deutsche Bank Trust Company Americas to Brandon Thompson for $250.00 for sanding and fixing of the surround knob.

key_locations:
St. Thomas
Tarrytown, NY

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC


document_description: A financial transaction record with a key amount of $250.00, including partial card number 448233XXXXXX1031.

document_subtype: transaction record


document_description: A check issued by NES, LLC to The State Insurance Fund for the amount of $99.73.

key_organizations:
NES, LLC
The State Insurance Fund
Deutsche Bank Trust Company Americas


document_description: A confidential bank deposit record with reference numbers.


document_description: A check issued by Deutsche Bank Trust Company Americas to Sawyers Control Systems, Inc. for the amount of $2,399.38, related to invoice #2018-1425.

key_locations:
New York, NY
St. Thomas
Hampton, NJ

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC
Sawyers Control Systems, Inc.


document_description: The document contains bank-related information, including account numbers and bank names.

document_subtype: bank information


document_description: A check issued by NES, LLC to R.L.Renovations Inc. for the amount of $3,000.00, authorized by Daren Reed. The memo indicates it is for a balance related to a walk-in closet.

key_locations:
St. Thomas
New York
Hollis NY

key_organizations:
NES, LLC
R.L.Renovations Inc.
Deutsche Bank Trust Company Americas


document_description: This document appears to be a confidential legal case document related to the Southern District of New York (SDNY). It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NES, LLC to Lund Fire Products Company, Inc. for the amount of $381.08.

key_organizations:
NES, LLC
Lund Fire Products Company, Inc.
Deutsche Bank Trust Company Americas


document_description: A check from Lund Fire Products Co Inc for remote deposit only to Alma Bank.

key_organizations:
Lund Fire Products Co Inc
Alma Bank


document_description: A check issued by NES, LLC to Attack Exterminating Company for the amount of $108.88.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas 00802

key_locations: 1063 Bay Ridge Parkway, Brooklyn, NY 11228

key_organizations:
NES, LLC
Attack Exterminating Company
Deutsche Bank Trust Company Americas


document_description: This document is a bank deposit endorsement for Attack Exterminating Company LLC, marked as confidential and reserved for financial institution use.

document_subtype: bank deposit endorsement


document_description: A check issued by Deutsche Bank Trust Company Americas to Attack Exterminating Company for the amount of $108.88.

key_locations:
New York, NY
St. Thomas
Brooklyn, NY

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC
Attack Exterminating Company


document_description: A document likely a check or remittance advice from ATTACK EXTERMINATING COMPANY LLC with specific instructions for endorsement and deposit.

document_subtype: check or remittance advice


document_description: A check issued by NES, LLC to R.L.Renovations Inc. for a 50% deposit on a walk-in closet at a 9E 71st Residence.

document_subtype: check


document_description: A confidential deposit document related to JPMC, associated with DINAS KHJ.


document_description: A check issued by NES, LLC to The State Insurance Fund for the amount of $294.17, dated October 2, 2018. The check is drawn on Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas
New York


document_description: The document is marked as confidential and is related to the Southern District of New York (SDNY) with reference numbers DB-SDNY-0036925, SDNY_GM_00183109, and EFTA01350000. It is subject to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Deutsche Bank Trust Company Americas to A.D. Winston Service, Inc. for maintenance services related to Circuit #2.

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC
A.D. Winston Service, Inc.


document_description: A deposit slip for a.d. winston service, inc. marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NES, LLC to Clarity Custom Inc. for the amount of $3,334.30, referencing invoices #2494 and #2573.

key_locations: 1792 West 11th Street, Brooklyn, NY 11223

key_organizations:
NES, LLC
Clarity Custom Inc.
Deutsche Bank Trust Company Americas


document_description: A check from AB Capital Corp. for deposit to Mahopac National Bank.

key_organizations:
AB Capital Corp.
Mahopac National Bank


document_description: A check issued by NES, LLC to Clarity Water Technologies, LLC for the amount of $1,088.76, dated August 23, 2018.

key_locations:
St. Thomas
New York
Nanuet, NY

key_organizations:
NES, LLC
Clarity Water Technologies, LLC
Deutsche Bank Trust Company Americas


document_description: A deposit slip or financial document related to Clarity Water Technologies LLC, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Deutsche Bank Trust Company Americas to Cummins Sales and Services for the amount of $1,020.36.

key_locations:
New York, New York
St. Thomas
Philadelphia, PA

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC
Cummins Sales and Services


document_description: Electronic deposit transaction to Wells Fargo Bank account.

document_subtype: bank transaction


key_locations:
St. Thomas
New York
Brooklyn

key_organizations:
NES, LLC
Deutsche Bank Trust Company Americas
Attack Exterminating Company


document_description: A check issued by NES, LLC to The State Insurance Fund for disability benefits.


document_description: A confidential bank transaction record with a reference number and date.


document_description: A check issued by NES, LLC from Deutsche Bank Trust Company Americas to Attack Exterminating Company for the amount of $108.88.

key_locations: 6100 Red Hook Quarter, 83, St. Thomas 00802


document_description: A check issued by NES, LLC to the Insurance Office of Central Ohio for the amount of $22,980.00, dated July 10, 2018. The check is associated with Policy # 0002406965 and Invoice numbers 240651 and 240648.

key_locations: 6100 RED HOOK QUARTER, B3, ST. THOMAS 00802

key_organizations:
NES, LLC
Insurance Office of Central Ohio
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: This document appears to be a bank transaction record involving Fifth Third Bank. It includes account numbers and transaction identifiers.


document_description: A check issued by NES, LLC to the Insurance Office of Central Ohio for the amount of $4,281.00.

key_locations:
St. Thomas
New York
New Albany, OH

key_organizations:
NES, LLC
Insurance Office of Central Ohio
Deutsche Bank Trust Company Americas

reference_numbers:
Policy # ███████████
Inv.# 240587


document_description: A bank transaction record from 5/3 Bank with account number 0075521599, related to Ohio Central Office Insurance. The transaction includes a deposit order to the Third Fifth Bank.

key_organizations:
5/3 Bank
Ohio Central Office Insurance
Third Fifth Bank


document_description: A check issued by NES, LLC to A.D.Winston Service, Inc. for the amount of $9,199.94, related to a maintenance contract (Invoice #9208).

key_locations:
St. Thomas
New York
Long Island City, NY

key_organizations:
NES, LLC
A.D.Winston Service, Inc.
Deutsche Bank Trust Company Americas


document_description: A bank deposit slip for A.D. Winston Service, Inc. with account number partially redacted. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NES, LLC to Clarity Water Technologies, LLC for the amount of $544.38.

key_locations:
St. Thomas
Nanuet, NY
New York, NY


document_description: Bank deposit instructions for Clarity Water Technologies LLC with account number 945660538. Instructions include 'FOR DEPOSIT ONLY' and 'DO NOT WRITE. STATION USE'.

document_subtype: bank deposit instruction


document_description: A check issued by NES, LLC to Allstar Elevator for the amount of $990.00, processed through Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas
New York
Oradell, NJ

key_organizations:
NES, LLC
Allstar Elevator
Deutsche Bank Trust Company Americas


document_description: The image contains text that appears to be part of a label or sticker with various partially visible words and numbers. It includes phrases like 'DER ONLY', 'ALLSTARVATOR &', 'CALATOR OPECTION', '7267', 'DO NOT CHE PRA', and 'SLOW'S LINE'. There is a thick black vertical line obscuring some text. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NES, LLC to Attack Exterminating Company for the amount of $108.88.

key_locations:
6100 Red Hook Quarter, St. Thomas
New York, New York
Brooklyn, NY


document_description: A check issued by NES, LLC to the New York State Insurance Fund for $30.00.

key_organizations:
NES, LLC
New York State Insurance Fund
Deutsche Bank Trust Company Americas


document_description: A confidential bank deposit record with reference numbers, marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NES, LLC to the New York State Insurance Fund for $30.00, with check fraud protection by EZShield and drawn on Deutsche Bank Trust Company Americas.


document_description: A confidential bank deposit record with reference numbers.


document_description: A check issued by NES, LLC to The State Insurance Fund for the amount of $330.95.

key_organizations:
NES, LLC
The State Insurance Fund
Deutsche Bank Trust Company Americas


document_description: The document appears to be a financial document with references to alterations and deposits. It includes confidential markings and references to legal confidentiality under Federal Rules.

document_subtype: bank document


document_description: A financial document related to a payment made by Deutsche Bank Trust to New York Plumbing, Heating, Cooling Corp for the amount of $547.02.

key_locations:
St. Thomas
New York
Richmond Hill, NY


document_description: A check or payment stub for New York Plumbing Heating & Cooling Corp. marked for deposit only.

document_subtype: check or payment stub


document_description: A check issued by NES, LLC to Clarity Water Technologies, LLC for the amount of $2,667.44.


document_description: A financial document related to a deposit for CLARITY W.I.T.R TECHNOLOGIES LLC, marked as 'FOR DEPOSIT ONLY' and 'NOT VALID OR FOR COLLECTION'.

document_subtype: deposit slip


document_description: A check issued by NES, LLC to Lund Fire Products Company, Inc. for the amount of $5,471.23, referencing Invoice # 00009193 & 00010117.

key_locations:
St. Thomas
Bayside, NY
New York, NY

key_organizations:
NES, LLC
Lund Fire Products Company, Inc.
Deutsche Bank Trust Company Americas


document_description: A financial document related to a remote deposit for an account operating under Inc Co Products Fire Lund. The document is marked confidential pursuant to federal rules.


key_locations:
NEW YORK, NEW YORK
ST. THOMAS
Brooklyn, NY

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
NES, LLC
Attack Exterminating Company


document_description: A check issued by NES, LLC to the New York State Insurance Fund for the amount of $9,061.42.

key_locations:
St. Thomas
New York, NY


document_description: A confidential bank transaction record with a deposit only note.


document_description: A check issued by Deutsche Bank Trust Company Americas to Lux Electric for the amount of $1,742.00.

key_locations:
New York, NY
St. Thomas
Bronx, NY

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC
Lux Electric


document_description: A check payable to JPMorgan Chase Bank, NA for deposit only, associated with Lux Electric Inc. The check includes security features to prevent alteration.

key_organizations:
JPMorgan Chase Bank, NA
Lux Electric Inc.


document_description: A check issued by NES, LLC to New York Plumbing for the amount of $299.40.

key_locations:
St. Thomas
New York
Richmond Hill

key_organizations: New York Plumbing, Heating, Cooling Corp


document_description: The document is a bank deposit slip for New York Heating & Cooling Corp, processed by Sterling National Bank in Forest Hills, NY.

document_subtype: bank deposit slip

key_organizations:
Sterling National Bank
New York Heating & Cooling Corp


document_description: A check issued by NES, LLC to Attack Exterminating Company for the amount of $108.88.

key_organizations:
NES, LLC
Attack Exterminating Company
Deutsche Bank Trust Company Americas


document_description: A check issued by DEUTSCHE BANK TRUST COMPANY AMERICAS to Sawyers Control Systems, Inc for the amount of $161.95.

key_locations:
NEW YORK, NEW YORK
ST THOMAS
Hampton, NJ

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
NES, LLC
Sawyers Control Systems, Inc


document_description: A check endorsed for deposit to Team Capital Bank by Sawyers Control Systems, Inc.

key_organizations:
Team Capital Bank
Sawyers Control Systems, Inc.


document_description: A check issued by NES, LLC to Clarity Water Technologies, LLC for the amount of $544.38, related to an invoice for March 2018 monthly contract.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas 00802

key_organizations:
NES, LLC
Clarity Water Technologies, LLC
Deutsche Bank Trust Company Americas


document_description: A confidential financial document related to JPMorgan Chase, mentioning LLC Technologies Water Clarity and a deposit.

document_subtype: bank statement

key_organizations:
JPMorgan Chase
LLC Technologies Water Clarity


document_description: A check issued by DEUTSCHE BANK TRUST COMPANY AMERICAS to Lund Fire Products Company, Inc. for the amount of $40.83.

key_locations:
NEW YORK, NEW YORK
ST. THOMAS
Bayside, NY

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
NES, LLC
Lund Fire Products Company, Inc.


document_description: A check from Lund Fire Products Co. Inc. - Operating Account, with account number 026014384 at Alma Bank. The check is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_organizations:
Lund Fire Products Co. Inc.
Alma Bank


document_description: A check issued by NES, LLC to ARGO General Machine Works, Inc. for the amount of $1,497.03, processed through Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas
New York
Long Island City

key_organizations:
NES, LLC
ARGO General Machine Works, Inc.
Deutsche Bank Trust Company Americas


document_description: A financial document related to Argo General Machine Works Inc, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NES, LLC to the New York State Insurance Fund for the amount of $1,850.92.


document_description: The document appears to be a financial check with security features and guidelines for handling. It includes instructions for financial institutions and mentions confidentiality under federal rules.


document_description: A check issued by NES, LLC to Ching W. Inc for the amount of $1,900.00 as balance due on painting for apartments 11P and 2G.

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
NES, LLC
Ching W. Inc


document_description: A check issued by NES, LLC to Attack Exterminating Company for the amount of $108.88, processed through Deutsche Bank Trust Company Americas.

key_locations: 1063 Bay Ridge Parkway, Brooklyn, NY 11228

key_organizations:
NES, LLC
Deutsche Bank Trust Company Americas
Attack Exterminating Company


document_description: The document appears to be a bank transaction or financial record related to a change in account details for a payee deposit.


document_description: A check issued by Deutsche Bank Trust Company Americas to Clarity Water Technologies, LLC for the amount of $544.38, related to invoice #38345 for February 2018 monthly contract.

key_locations:
New York, NY
St. Thomas
Nanuet, NY

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC
Clarity Water Technologies, LLC


document_description: The document contains confidential information related to a legal case, possibly involving LLC Technologies. It includes a confidentiality notice pursuant to Federal Rules of Criminal Procedure 6(e).


document_description: A check issued by NES, LLC to Aetna for the amount of $6,391.60.

key_locations:
St. Thomas
New York
Chicago

key_organizations:
NES, LLC
Aetna
Deutsche Bank Trust Company Americas


document_description: A financial record from PNC Bank with transaction details indicating a deposit to credit payee and absence of endorsement guarantee.

document_subtype: check or financial record


document_description: A check issued by Deutsche Bank Trust Company Americas for the amount of $21,179.00 to the Insurance Office of Central Ohio. The check is associated with NES, LLC, located in St. Thomas, and references policy and invoice numbers.

key_locations:
NEW YORK, NEW YORK
ST. THOMAS
New Albany, OH

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
NES, LLC
Insurance Office of Central Ohio

reference_numbers:
SDNY GM 00183178
Policy # █████████
Inv.# 233038
Inv.# 233039


document_description: A financial document related to Fifth Third Bank, indicating a deposit for the Insurance Office of Central Ohio.

key_organizations:
Fifth Third Bank
Insurance Office of Central Ohio


document_description: A check issued by NES, LLC to the Insurance Office of Central Ohio for the amount of $5,002.00. The check is drawn from Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas
New York, New York
New Albany, Ohio

key_organizations:
NES, LLC
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: A check for deposit to Fifth Third Bank from Insurance Office of Central Ohio.


document_description: A check issued by NES, LLC to G & G Duct Cleaning, Inc. for the amount of $571.59, related to Invoice # 12815 dated 01/16/18.

key_locations:
St. Thomas
Long Island City, NY

key_organizations:
NES, LLC
G & G Duct Cleaning, Inc.
Deutsche Bank Trust Company Americas


document_description: The document appears to be a form or document related to G & G D CT CLEANING, INC. It includes instructions for deposit and confidentiality notices.


document_description: A check issued by NES, LLC to Ching W. Inc for the amount of $2,000.00.

key_locations:
St. Thomas
Elmhurst, NY

key_organizations:
NES, LLC
Deutsche Bank Trust Company Americas


document_description: A check issued by Deutsche Bank Trust Company Americas to Clarity Water Technologies, LLC for the amount of $3,211.82, referencing Invoice # 36717 & Invoice # 36443.


document_description: A bank deposit slip for Clarity Water Technologies LLC, marked as confidential and reserved for financial institution use.


document_description: A check issued by NES, LLC to Lund Fire Products Company, Inc. for the amount of $2,133.01.

key_locations:
St. Thomas
New York

key_organizations:
NES, LLC
Lund Fire Products Company, Inc.
Deutsche Bank Trust Company Americas


document_description: A check issued to Lund Fire Products Co Inc from Alma Bank.

key_organizations:
Alma Bank
Lund Fire Products Co Inc


document_description: A check issued by DEUTSCHE BANK TRUST COMPANY AMERICAS to Attack Exterminating Company for the amount of $108.88.

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
NES, LLC
Attack Exterminating Company


document_description: A check issued by NES, LLC to Clarity Water Technologies, LLC for the amount of $2,934.19, related to invoice #37793 for January 2018 monthly contract.

key_locations:
St. Thomas
New York
Nanuet, NY

key_organizations:
NES, LLC
Clarity Water Technologies, LLC
Deutsche Bank Trust Company Americas


document_description: A deposit slip for Clarity Water Technologies LLC with account number 945660538.


document_description: A check issued by NES, LLC to Attack Exterminating Company for the amount of $108.88, processed by Deutsche Bank Trust Company Americas.


document_description: A check issued by NES, LLC to Clarity Custom Inc. for the amount of $952.66.

key_locations: 1792 West 11th Street, Brooklyn, NY 11223

key_organizations:
NES, LLC
Clarity Custom Inc.
Deutsche Bank Trust Company Americas


document_description: A bank deposit slip for Clarity Custom, Inc. with account number 642721308. The document is marked as confidential and is related to the Southern District of New York.


document_description: A check issued by NES, LLC to Attack Exterminating Company for the amount of $108.88.

key_locations:
St. Thomas
New York
Brooklyn


document_description: A financial document indicating a deposit transaction.


document_description: A check issued by NES, LLC through Deutsche Bank Trust Company Americas to Herbert Rose for the amount of $23,789.20, referencing invoices 55081 and 55009.

key_locations:
St. Thomas
New York
Astoria, New York


document_description: Confidential bank deposit document related to Jeffrey Epstein case.


document_description: A check issued by NES, LLC to Lund Fire Products Company, Inc. for the amount of $229.18.

key_locations:
St. Thomas
New York
Bayside, NY


document_description: A check from Lund Fire Products Co Inc's operating account at Alma Bank.

key_organizations:
Lund Fire Products Co Inc
Alma Bank


document_description: A check issued by NES, LLC to A.D. Winston Service, Inc. for the amount of $2,985.35 for a service call for a Multistack Chiller.

key_locations: 43-15 36th Street, Long Island City, NY 11101

key_organizations:
NES, LLC
A.D. Winston Service, Inc.
Deutsche Bank Trust Company Americas


document_description: A bank deposit slip with account number 00000085227 and transaction details including BIC 114350517 and reference number EFTA01350096.


document_description: A check issued by Deutsche Bank Trust Company Americas to Clarity Water Technologies, LLC for the amount of $544.38. The check is for the December 2017 monthly contract, as indicated in the memo section.


document_description: The document contains information about a company named CLARITY WATER TECHNOLOGIES LLC with instructions for deposit only and a restriction not to write, stamp, or sign below a certain line. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NES, LLC to P.E. Guerin for the amount of $762.56, signed by Darren Woods.


document_description: The document appears to be a bank transaction record involving a debit transaction. It includes transaction details such as transaction type, account numbers, and a reference to P.E. Guerin, Inc. for deposit.

key_organizations:
P.E. Guerin, Inc.
TD Bank


document_description: A check issued by NES, LLC to Clarity Custom Inc. for the amount of $5,527.98.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas 00802

key_organizations:
NES, LLC
Clarity Custom Inc.
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A financial document related to Larity Custom, Inc. with a deposit reference number.


document_description: A check issued by NES, LLC to New York Plumbing for the amount of $2,899.37.

key_locations:
New York, NY
St. Thomas
Richmond Hill, NY

key_organizations: New York Plumbing, Heating, Cooling Corp.


document_description: Check payable to New York Plumbing Heating & Cooling Corp. for deposit only at Sterling National Bank.


document_description: A check issued by NES, LLC to A.D.Winston Service, Inc. for the amount of $746.89, related to an invoice for a service call for a Multistack Chiller.

key_organizations:
NES, LLC
A.D.Winston Service, Inc.
Deutsche Bank Trust Company Americas


document_description: Fragment of a financial document, possibly related to a deposit or transaction, with identifying codes and recipient information.


document_description: A check issued by NES, LLC to Clarity Water Technologies, LLC for the amount of $544.38, related to an invoice for a November 2017 monthly contract.


document_description: A bank deposit slip for Clarity Water Technologies LLC with account details and confidentiality notice.

key_organizations:
Clarity Water Technologies LLC
PMorganChase Bank


document_description: A check issued by NES, LLC for expenses reimbursement to Carluz Toylo for the amount of $349.18.


document_description: A check issued by NES, LLC to Attack Exterminating Company LLC for the amount of $108.88.

key_organizations:
NES, LLC
Attack Exterminating Company LLC
Deutsche Bank Trust Company Americas


document_description: A check issued by NES, LLC to P.E. Guerin for a 50% deposit on invoice #114541.

key_people:
P.E. Guerin
Данен Dial

key_locations: 6100 RED HOOK QUARTER, B3, ST. THOMAS 00802

key_organizations:
NES, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A financial transaction record involving a debit transaction from BANK TD to GUERIN, P.E. INC. The transaction is marked as confidential under federal rules.

key_locations:
NEW YORK, NY
Greenwich and 8th


document_description: A check issued by NES, LLC to Carpetorium for the amount of $2,513.00, related to balance invoice #81213.

key_locations:
St. Thomas
New York
Maspeth, NY

key_organizations:
NES, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS
Carpetorium


document_description: A check issued by NES, LLC to Carpetorium for a 50% deposit on invoice #81213.


document_description: A check issued by NES, LLC to CPR123 Inc. for the amount of $650.00 for CPR training.

key_locations: 300 Old Country Road, Suite 321, Mineola, NY 11501

key_organizations:
NES, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS
CPR123 Inc.


document_description: A confidential bank deposit slip for JPMC with reference numbers and confidentiality notice under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NES, LLC to Clarity Water Technologies, LLC for the amount of $544.38, dated September 13, 2017. The check is drawn from Deutsche Bank Trust Company Americas.


document_description: The document contains confidential information related to LLC Technologies Water Clarity, marked for deposition only and pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NES, LLC to Attack Exterminating Company for the amount of $108.88, processed by Deutsche Bank Trust Company Americas.

key_locations: 6100 Red Hook Quarter, B3 St. Thomas 00802

key_organizations:
NES, LLC
Deutsche Bank Trust Company Americas
Attack Exterminating Company


document_description: A confidential document related to legal proceedings, marked pursuant to Federal Rule of Criminal Procedure 6(e).

document_type: legal

document_subtype: confidential document


document_description: A check issued by NES, LLC through Deutsche Bank Trust Company Americas to Clarity Water Technologies, LLC for the amount of $871.01. The check is for the August 2017 monthly contract as per invoice #35442.

key_locations:
New York, New York
St. Thomas
Congers, NY

key_organizations:
NES, LLC
Deutsche Bank Trust Company Americas
Clarity Water Technologies, LLC


document_description: Document contains company information and confidentiality notice.


document_description: A check issued by NES, LLC to Clarity Custom Inc. for the amount of $449.11, dated August 15, 2017. The check is drawn on Deutsche Bank Trust Company Americas.


document_description: The document appears to be related to a deposit or financial transaction involving Clarity Custom, Inc. It contains instructions for deposit and confidentiality notices.

document_type: correspondence


document_description: A check issued by NES, LLC through Deutsche Bank Trust to New York Plumbing for the amount of $3,037.85.

key_locations:
St. Thomas
New York
Richmond Hill, NY


document_description: A financial document related to a transaction involving Heating Cooling & Plumbing York New and Sterling National Bank. The document is marked as confidential pursuant to federal rules.

key_organizations:
Heating Cooling & Plumbing York New
Sterling National Bank


document_description: A check issued by NES, LLC to Greenhouse Agency, Ltd. for the amount of $6,750.00.

key_organizations:
NES, LLC
Greenhouse Agency, Ltd.
Deutsche Bank Trust Company Americas


document_description: The document appears to be a financial form with legible text indicating a deposit instruction and a company name, 'GREENH USE AGCY LTD'. It includes a confidential notice under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NES, LLC to the Insurance Office of Central Ohio for the amount of $21,178.00.

key_locations:
St. Thomas
New York, New York
New Albany, OH

key_organizations:
NES, LLC
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: A check or deposit slip related to Fifth Third Bank, marked as confidential under Federal Rules of Criminal Procedure.


document_description: A check issued by NES, LLC to Attack Exterminating Company for the amount of $108.88.

key_locations:
NEW YORK, NEW YORK
ST. THOMAS
Brooklyn, NY

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
NES, LLC
Attack Exterminating Company


document_description: A financial document related to a payment made by NES, LLC to the Insurance Office of Central Ohio.

key_organizations:
NES, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS
Insurance Office of Central Ohio


document_description: A check for deposit to Fifth Third Bank for the Insurance Office of Central Ohio.

key_organizations:
Fifth Third Bank
Insurance Office of Central Ohio


document_description: A check issued by Deutsche Bank Trust Company Americas to A.D. Winston Service, Inc. for a service call for a chiller, amounting to $781.72.

key_locations:
New York, New York
St. Thomas
Long Island City, NY

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC


document_description: The document appears to be a bank statement or financial record related to an account with the number 035023217. It includes a deposit entry dated July 18, 2017, and is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Deutsche Bank Trust to Engineered Air Filters for the amount of $722.17.

key_locations:
St. Thomas
New York
Brielle, NJ

key_organizations:
Deutsche Bank Trust
Engineered Air Filters


document_description: A financial document related to a transaction involving EAF Filters Inc. and Bank of America, with details about the deposit and transaction codes.

key_locations:
Fort Lee, NJ
Jacksonville
Brielle, NJ

key_organizations:
EAF Filters Inc.
Bank of America


document_description: A financial document related to a payment from NES, LLC to Clarity Water Technologies, LLC for the amount of $544.38. The payment is for the July 2017 monthly contract billing, as indicated by the invoice number 34954.

key_locations:
St. Thomas
New York
Congers, NY

key_organizations:
NES, LLC
Clarity Water Technologies, LLC
Deutsche Bank Trust Company Americas


document_description: A bank deposit slip for Clarity Water Technologies LLC with JPMorgan Chase Bank.

key_organizations:
Clarity Water Technologies LLC
JPMorgan Chase Bank


document_description: A check issued by NES, LLC to ARGO General Machine Works, Inc. for the amount of $6,205.88.

key_locations:
St. Thomas
New York
Long Island City

key_organizations:
NES, LLC
ARGO General Machine Works, Inc.
Deutsche Bank Trust Company Americas


document_description: A check issued by Deutsche Bank Trust Company Americas to Ching W. Inc for the amount of $1,800.00, referencing Invoice #1711.

key_locations:
New York, NY
St. Thomas
Elmhurst, NY

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC
Ching W. Inc


document_description: A check issued by NES, LLC to A.D.Winston Service, Inc. for a maintenance contract.

key_organizations:
NES, LLC
A.D.Winston Service, Inc.
Deutsche Bank Trust Company Americas


document_description: This document appears to be a bank statement or financial record, possibly related to a deposit or account transaction.


document_description: A check issued by NES, LLC to Direct Machinery Service Corp. for the amount of $1,197.63.

key_locations:
St. Thomas
New York
Hicksville, NY

key_organizations:
NES, LLC
Direct Machinery Service Corp.
Deutsche Bank Trust Company Americas


document_description: This document appears to be a confidential financial document related to a deposit at JPMC (JPMorgan Chase). It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NES, LLC to Clarity Water Technologies, LLC for the amount of $544.38, related to an invoice for March 2017 monthly contract billing.


document_description: The document appears to be related to a financial transaction involving Clarity Water Technologies LLC, marked for deposit only. It is labeled as confidential under Federal Rule of Criminal Procedure 6(e).

document_subtype: banking


document_description: A check issued by Deutsche Bank Trust Company Americas to Security 101 for the amount of $18,296.44.

key_locations:
New York, New York
St. Thomas
Eatontown, NJ

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC
Security 101


document_description: This document appears to be related to a financial transaction involving Santander Bank. It includes a stamp of signature from an INS officer processing an I-551 form and mentions a security transaction. The document is marked as confidential under Federal Rules of Criminal Procedure.

key_organizations:
Santander Bank
INS
Security T/A Inc
Professionals Security Integrated


document_description: A check issued by Deutsche Bank Trust Company Americas to The State Insurance Fund for the amount of $197.48, related to a policy number 2674 13-4 dated 06/02/14.

key_locations:
New York, NY
St. Thomas

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC
The State Insurance Fund


document_description: This document appears to be a financial document, possibly a check or deposit slip, with security features such as small type, stains, and absence of 'Original Document' watermark to prevent alteration. It is reserved for financial institution use.


document_description: A check issued by NES, LLC to Attack Exterminating Company for the amount of $108.88.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas 00802

key_locations: 1063 Bay Ridge Parkway, Brooklyn, NY 11228

key_organizations:
NES, LLC
Attack Exterminating Company
Deutsche Bank Trust Company Americas


document_description: The document contains confidential information pursuant to Federal Rule of Criminal Procedure 6(e). It includes instructions not to stamp below a certain line and features two handwritten signatures.


document_description: A check issued by NES, LLC Deutsche Bank Trust to Siemens Industry, Inc. for the amount of $1,154.08.

key_locations:
St. Thomas
New York
Carol Stream, IL

key_organizations:
NES, LLC
Deutsche Bank Trust
Siemens Industry, Inc.
Citibank


document_description: A deposit transaction involving Citibank N.A. with reference to Siemens Industry.

document_subtype: bank deposit

key_organizations:
Citibank N.A.
Siemens Industry


document_description: A check issued by NES, LLC to A.D.Winston Service, Inc. for the amount of $293.96.

key_locations: 6100 RED HOOK QUARTER, B3, ST. THOMAS 00802

key_locations: 43-15 36th Street, Long Island City, NY 11101

key_organizations:
NES, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS
A.D.Winston Service, Inc.


document_description: The document contains confidential bank account information related to an account with the number 035023217, associated with Winston A.D. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).

document_subtype: bank account information


document_description: A check issued by NES, LLC to Clarity Water Technologies, LLC for the amount of $1,088.76, referencing invoices #34396 and #33927.


document_description: A bank deposit slip for Clarity Water Technologies LLC with account number 945660538. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NES, LLC to Direct Machinery Service Corp. for the amount of $638.76, processed by Deutsche Bank Trust Company Americas.


document_description: This document appears to be a confidential financial record related to a deposit for JPMC (JPMorgan Chase).


document_description: A check issued by NES, LLC to the Insurance Office of Central Ohio for the amount of $1,069.00.

key_organizations:
NES, LLC
Insurance Office of Central Ohio
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A check for deposit to Fifth Third Bank from Insurance Office of Central Ohio.

key_organizations:
Fifth Third Bank
Insurance Office of Central Ohio


document_description: A check issued by NES, LLC to Ching W. Inc for the amount of $5,000.00, processed by Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas
New York, NY
Elmhurst, NY

key_organizations:
NES, LLC
Deutsche Bank Trust Company Americas


document_description: A confidential note marked pursuant to Federal Rule of Criminal Procedure 6(e).

document_subtype: note


document_description: A check issued by Deutsche Bank Trust Company Americas to Attack Exterminating Company for the amount of $108.88.

key_locations:
New York, NY
St. Thomas
Brooklyn, NY

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC
Attack Exterminating Company


document_description: A confidential legal document related to the Jeffrey Epstein case, marked pursuant to Federal Rule of Criminal Procedure 6(e).

document_subtype: confidential legal document


document_description: A check issued by NES, LLC for the amount of $3,892.28 to Sacco Carpet as the final payment for Estimate # E-H51082AH.

key_locations: 6100 Red Hook Quarter, 83, St. Thomas 00802

key_locations: 30 East 33rd Street, 10th Floor, New York, NY 10016

key_organizations:
NES, LLC
Sacco Carpet
Deutsche Bank Trust Company Americas


document_description: A bank deposit slip for SACCO ...PET CORP with account number 747502900765.


document_description: A check issued by NES, LLC to Total Lighting Service, LLC for the amount of $7,200.00 as the second half of a 50% deposit for Quote #1603.

key_locations: 250-49 Porter Street, Watertown, CT 06795

key_organizations:
NES, LLC
Total Lighting Service, LLC
Deutsche Bank Trust Company Americas


document_description: A bank transaction record showing a debit of $720,000 from an account associated with CROBALIN. The transaction took place in Watertown on May 16, 2017.

key_organizations:
CROBALIN
TOTAL LIGHTING SERVICE, LLC
TD BANKNORTH


document_description: A check issued by NES, LLC to Clarity Water Technologies, LLC for the amount of $2,667.44, related to invoice #34024.

key_locations:
St. Thomas
Congers, NY
New York, NY

key_organizations:
NES, LLC
Clarity Water Technologies, LLC
Deutsche Bank Trust Company Americas


document_description: The document appears to be related to a financial transaction involving Clarity Water Technologies LLC. It includes instructions for deposit and is marked confidential under federal rules.


document_description: A check issued by NES, LLC to New York Plumbing for the amount of $7,439.17.

key_locations: 87-71 Lefferts Boulevard, Richmond Hill, NY 11418

key_organizations: New York Plumbing, Heating, Cooling Corp.


document_description: A check made payable to New York Plumbing, Heating & Cooling Corp. with deposit instructions.

key_organizations: NEW YORK PLUMBING, HEATING & COOLING CORP.


document_description: A check issued by NES, LLC to Ching W. Inc for the amount of $5,000.00.

key_locations:
St. Thomas
Elmhurst, NY
New York, NY

key_organizations:
NES, LLC
Ching W. Inc
Deutsche Bank Trust Company Americas


document_description: A financial document from Deutsche Bank Trust Company Americas, indicating a payment of $488.20 to Engineered Air Filters. The payment is associated with NES, LLC, located at 6100 Red Hook Quarter, B3, St. Thomas 00802. The recipient's address is 617 Union Avenue, Bldg 3, Suite 24, Brielle, NJ 08730.

key_locations:
New York, NY
St. Thomas 00802
Brielle, NJ 08730

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC
Engineered Air Filters


document_description: A financial document related to a transaction or deposit involving an account in Fort Lee, NJ, with the American Bank. The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NES, LLC to Direct Machinery Service Corp. for the amount of $359.29.

key_locations:
St. Thomas
New York
Hicksville, NY

key_organizations:
NES, LLC
Direct Machinery Service Corp.
Deutsche Bank Trust Company Americas


document_description: A confidential bank deposit slip for JPMC with reference numbers provided.


document_description: A check issued by NES, LLC to Clarity Water Technologies, LLC for the amount of $544.38, related to invoice #33461 for April 2017 monthly contract billing.

key_locations:
St. Thomas
Congers, NY


document_description: Bank deposit instruction for Clarity Water Technologies LLC with account number 945660538. The instruction is marked as confidential and is pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by DEUTSCHE BANK TRUST COMPANY AMERICAS to Sawyers Control Systems, Inc. for the amount of $12,918.99.

key_locations:
New York, New York
St. Thomas
Hampton, NJ

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
NES, LLC
Sawyers Control Systems, Inc.


document_description: The document contains financial information related to a business account with Provident Bank. It includes account numbers and possibly transaction details.


key_locations:
St. Thomas
New York
Elmhurst, NY


document_description: The document contains confidential information related to Dutch M' Bu, aged 42, and is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e). It includes reference numbers DB-SDNY-0037123, SDNY_GM_00183307, and EFTA01350197.


document_description: A check issued by NES, LLC to Cummins Power Systems for the amount of $4,082.73, related to an invoice balance due on a 1991 generator.

key_locations:
New York, New York
St. Thomas
Philadelphia, PA

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
NES, LLC
Cummins Power Systems


document_description: A credit transaction to a named payee's account at Wells Fargo Bank N.A. The deposit was electronically made on April 24, 2017. The document includes security features to prevent alteration.


document_description: A check issued by NES, LLC to Darius Shemaria for the amount of $1,500.00.

key_locations:
St. Thomas
New York


document_description: The document contains confidential information pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NES, LLC to Total Lighting Service, LLC for a 50% deposit on Quote #1603.

key_locations:
St. Thomas
New York
Watertown, CT


document_description: A debit transaction from MDISAPI with an order number 00000005-42953758, processed in Watertown, amounting to 720,000. The payment is directed to BANKORTH for deposit only to Total Lighting Service, LLC.

key_organizations:
MDISAPI
BANKORTH
Total Lighting Service, LLC


document_description: A check issued by NES, LLC through Deutsche Bank Trust Company Americas to Attack Exterminating Company for the amount of $108.88.

key_locations:
New York, New York
St. Thomas

key_organizations:
NES, LLC
Deutsche Bank Trust Company Americas
Attack Exterminating Company


document_description: A check issued by NES, LLC to Attack Exterminating Company for the amount of $108.88.

key_locations:
St. Thomas
New York
Brooklyn


document_description: A check issued by NES, LLC to Allstar Elevator for $990.00, with a memo referencing Proposal # 2122-1552-C1-17.

key_locations: 6100 RED HOOK QUARTER, B3, ST. THOMAS 00802

key_locations: 700 Kinderkamack Re. Suite 209, Oradell, NJ 07649

key_organizations:
NES, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS
Allstar Elevator


document_description: A check for deposit only to Allstar Elevator & Escalator Inspection with account number 726780497. The document is marked confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NES, LLC to Clarity Water Technologies, LLC for the amount of $544.38, related to Invoice 31384 for a November 2016 monthly contract.

key_locations:
St. Thomas
New York
Congers, NY


document_description: A deposit slip for LLC Technologies Water Clarity with a reference number 94566053.


document_description: A check issued by NES, LLC to Clarity Water Technologies, LLC for the amount of $871.01, related to Invoice #32711 & 32814 for a monthly contract.


document_description: Banking instruction for deposit to CLARITY WATER TECHNOLOGIES LLC account.

document_subtype: banking instruction


document_description: A check issued by Deutsche Bank Trust for $299.40 to New York Plumbing, Heating, Cooling Corp.

key_locations:
St Thomas
New York
Richmond Hill, NY


document_description: A check for deposit to Sterling National Bank for New York Plumbing Heating & Cooling Corp.


document_description: A check issued by NES, LLC to Aetna for the amount of $4,416.60.

key_locations:
St. Thomas
New York
Philadelphia

key_organizations:
NES, LLC
Aetna
Deutsche Bank Trust Company Americas


document_description: A deposit transaction at Citibank N.A. with reference to Aetna and New Castle DE.

key_organizations:
Citibank N.A.
Aetna


document_description: A check issued by NES, LLC to Siemens Industry, Inc. for the amount of $282.23, related to Service Order #5002996597-0001 and Invoice #5444404877.

key_locations:
St. Thomas
New York
Florham Park, NJ

key_organizations:
NES, LLC
Siemens Industry, Inc.
Deutsche Bank Trust Company Americas


document_description: Deposit slip for Siemens Industry Inc.-Building Tech. at Citibank New York.

key_locations:
New York
New Castle DE

key_organizations:
Siemens Industry Inc.-Building Tech.
Citibank New York


document_description: A check issued by NES, LLC to Clarity Custom Inc. for the amount of $244.97, dated January 25, 2017. The check is drawn on Deutsche Bank Trust Company Americas.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas 00802

key_locations: 1792 West 11th Street, Brooklyn, NY 11223

key_organizations:
NES, LLC
Clarity Custom Inc.
Deutsche Bank Trust Company Americas


key_organizations:
NES, LLC
Attack Exterminating Company
Deutsche Bank Trust Company Americas


document_description: A check issued by NES, LLC to Siemens Industry, Inc. for the amount of $3,180.00 for service order #5002996597-0001.

key_locations:
New York, New York
St. Thomas
Florham Park, NJ


document_description: Deposit slip for Siemens Industry Inc. at Citibank New York.

key_locations:
New Castle, DE
New York

key_organizations:
Siemens Industry Inc.
Citibank N.A.


document_description: A check issued by NES, LLC to Roadruck Investigations, Inc. for $150.00.

key_locations:
St. Thomas
New York, New York
Jacksonville, FL

key_organizations:
NES, LLC
Roadruck Investigations, Inc.
Deutsche Bank Trust Company Americas


document_description: A check from Roadtruck Investigations, Inc. for deposit only, located in Miami, FL, with Bank of America.

key_organizations:
Roadtruck Investigations, Inc.
Bank of America


document_description: A check issued by NES, LLC to the New York State Insurance Fund for the amount of $1,147.92.

key_organizations:
NES, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS
New York State Insurance Fund
The State Insurance Fund


document_description: A confidential bank transaction record with a reference number, possibly related to a deposit.


document_description: A check issued by NES, LLC to an unspecified recipient for the amount of $4,246.13, with a memo indicating it is for BAS.MUnvoice # 55008.

key_organizations:
NES, LLC
Deutsche Bank Trust Company Americas


document_description: A confidential deposit record for JPMC, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NES, LLC to Clarity Water Technologies, LLC for the amount of $544.38, related to invoice #32209 for January monthly contract billing.

key_organizations:
NES, LLC
Deutsche Bank Trust Company Americas
Clarity Water Technologies, LLC


document_description: A financial document related to LLC Technologies Water Clarity, indicating a deposit transaction.


document_description: A check issued by NES, LLC from Deutsche Bank Trust Company Americas to Attack Exterminating Company for the amount of $108.88.

key_locations:
New York, NY
St. Thomas
Brooklyn, NY

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC
Attack Exterminating Company


document_description: A check issued by NES, LLC to the Insurance Office of Central Ohio for the amount of $24,291.00, related to policy numbers 0002406965 and 0001856496, and invoice number 217439.

key_locations:
St. Thomas
New York, New York
New Albany, OH

key_organizations:
NES, LLC
Insurance Office of Central Ohio
Deutsche Bank Trust Company Americas


document_description: This document appears to be related to a financial transaction involving the Insurance Office of Central Ohio and Fifth Third Bank. It includes account numbers and a reference to a deposit.

key_organizations:
Insurance Office of Central Ohio
Fifth Third Bank


document_description: A check issued by NES, LLC to G & G Duct Cleaning, Inc. for the amount of $571.59, dated December 28, 2016.

key_locations: 25-03 Borden Avenue, Long Island City, NY 11101

key_organizations:
NES, LLC
G & G Duct Cleaning, Inc.
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: The document contains various pieces of information including a deposit instruction for JPMC, a reference to G & G Duct Cleaning Inc., and a partial date or reference '3-19-2003'. There are also confidentiality notices and a black rectangular redaction.

key_locations:
Köln, Germany
Austria

key_organizations:
G & G Duct Cleaning Inc.
JPMC


document_description: A check issued by NES, LLC to Clarity Water Technologies, LLC for the amount of $544.38, related to Invoice #318725 for December Monthly Contract Billing.

key_locations: 50 North Harrison Avenue, Suite #10, Congers, NY 10920

key_organizations:
NES, LLC
Clarity Water Technologies, LLC
Deutsche Bank Trust Company Americas


document_description: This document appears to be a financial document related to Clarity Water Technologies LLC, containing a deposit instruction and confidentiality notice.


document_description: A check issued by NES, LLC to Clarity Water Technologies, LLC for the amount of $2,667.44. The check is drawn on Deutsche Bank Trust Company Americas.


document_description: The document contains text related to 'CLARITY WATER TECHNOLOGIES LLC' and 'FOR DEPOSITS ONLY'. It also includes a line with 'START OR SIGN BELOW THIS LINE'. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NES, LLC to the New York State Insurance Fund for the amount of $11,574.56.

key_locations:
St. Thomas
New York
Binghamton

key_organizations:
NES, LLC
New York State Insurance Fund
Deutsche Bank Trust Company Americas


document_description: A financial document related to a transaction involving Deutsche Bank Trust and John Christensen, with a payment of $5,000.

key_locations:
New York, New York
St. Thomas


document_description: A check issued by NES, LLC to Dwight R. Tjornhom for the amount of $2,100.00.


document_description: The document contains confidential information related to a legal case, possibly involving financial data or transactions. It includes reference numbers and a monetary amount.


document_description: A check issued by NES, LLC to Attack Exterminating Company for the amount of $108.88, processed by Deutsche Bank Trust Company Americas.

key_locations: 1063 Bay Ridge Parkway, Brooklyn, NY 11228

key_organizations:
NES, LLC
Deutsche Bank Trust Company Americas
Attack Exterminating Company


document_description: Deposit slip for Attack Exterminating Company LLC.


document_description: A check issued by NES, LLC to an undisclosed recipient for the amount of $1,872.00, processed by Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas
New York


document_description: A check issued by NES, LLC Deutsche Bank Trust to Attack Exterminating Company for the amount of $108.88.

key_locations: 6100 Red Hook Quarter, B3 St. Thomas 00802

key_locations: 1063 Bay Ridge Parkway 8, Brooklyn, NY 11228

key_organizations:
NES, LLC Deutsche Bank Trust
Attack Exterminating Company


document_description: The document appears to be a deposit slip for Attack Exterminating Company LLC, with instructions for deposit only and a diagram indicating a tab to push.


document_description: A check issued by NES, LLC to Otis Elevator Company for the amount of $30,270.95.

key_locations:
St. Thomas
New York
Newark, NJ

key_organizations:
NES, LLC
Otis Elevator Company
Deutsche Bank Trust Company Americas


document_description: A financial document related to a transaction involving JPMorgan Chase Bank.


document_description: A check issued by NES, LLC to A.D.Winston Service, Inc. for the amount of $15,264.28, dated November 1, 2016. The check is drawn from Deutsche Bank Trust Company Americas.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas 00802

key_locations: 43-15 36th Street, Long Island City, NY 11101

key_organizations:
NES, LLC
A.D.Winston Service, Inc.
Deutsche Bank Trust Company Americas


document_description: The document contains banking information including account numbers and a BIC code. It is marked as confidential pursuant to federal rules.

document_subtype: banking information


document_description: A check issued by NES, LLC to Clarity Water Technologies, LLC for the amount of $1,088.76, related to invoices #31080 and #31081 for September and October.

key_locations:
St. Thomas
New York
Congers, NY

document_subtype: check


document_description: A document related to Clarity Water Technologies LLC, marked as confidential under Federal Rule of Criminal Procedure 6(e). It includes a phone number and a reference to a deposit.


document_description: A check issued by NES, LLC through Deutsche Bank Trust, New York, to Herbert Rose for the amount of $9,254.38. The check is associated with Invoice #54984.

key_locations:
New York, NY
Astoria, NY

key_organizations:
NES, LLC
Deutsche Bank Trust


document_description: Confidential bank document related to a deposit at JPMC.


document_description: A financial document from NES, LLC, involving a payment of $3,088.00 to an undisclosed recipient. The document is marked as confidential and includes an authorized signature.


document_description: The document contains confidential information related to a legal case, marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by DEUTSCHE BANK TRUST COMPANY AMERICAS to Attack Exterminating Company for the amount of $108.88.

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
NES, LLC
Attack Exterminating Company


document_description: A check issued by NES, LLC to Clarity Water Technologies, LLC for the amount of $326.63, processed through Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas
Congers, NY
New York, NY


document_description: The document appears to be a financial document related to Clarity Water Technologies LLC, marked as confidential and for deposit only. It includes a reference number EFTA01350268.


document_description: A check issued by Deutsche Bank Trust Company Americas to Sawyers Control Systems, Inc. for the amount of $5,121.60 as a deposit on a biometric entry and intercom system.

key_locations:
New York, NY
St Thomas
Hampton, NJ

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC
Sawyers Control Systems, Inc.


document_description: A bank transaction record involving a deposit for Bank Capital Team.

document_subtype: bank transaction


document_description: A check issued by NES, LLC to Attack Exterminating Company for the amount of $108.88.

key_locations:
St. Thomas
New York
Brooklyn

key_organizations:
NES, LLC
Attack Exterminating Company
Deutsche Bank Trust Company Americas


key_locations: 6100 RED HOOK QUARTER, B3, ST. THOMAS 00802

key_organizations:
NES, LLC
Attack Exterminating Company
NEW DEUTSCHE COMPANY YORK
NEW BANK AMERICAS YORK


document_description: A financial document related to Attack Exterminating Company LLC, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Deutsche Bank Trust Company Americas to Clarity Water Technologies, LLC for the amount of $1,772.19, referencing invoices #27886 and #29397.

key_locations:
New York, NY
St. Thomas
Congers, NY

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC
Clarity Water Technologies, LLC


document_description: A note indicating a deposit for Clarity Water Technologies LLC with a phone number provided.


document_description: A check issued by Deutsche Bank Trust Company Americas to the Insurance Office of Central Ohio for the amount of $1,001.00. The check is associated with Policy #0002406965 and Invoice #211916.

key_locations:
6100 Red Hook Quarter, B3 St. Thomas
New York, New York
New Albany, OH

key_organizations:
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: The document appears to be a bank deposit slip or related financial document involving an account at Fifth Third Bank. It includes account numbers and references to a deposit for the Insurance Office of Central Ohio.

key_organizations:
Fifth Third Bank
Insurance Office of Central Ohio


document_description: A check issued by NES, LLC to the Insurance Office of Central Ohio for the amount of $23,309.50.

key_locations:
St. Thomas
New York
New Albany

key_organizations:
NES, LLC
Insurance Office of Central Ohio
Deutsche Bank Trust Company Americas


document_description: A document related to a Fifth Third Bank account, specifically for Ohio Central Office Insurance. It includes account numbers and is marked as confidential under federal rules.

key_organizations:
Fifth Third Bank
Ohio Central Office Insurance


document_description: A check issued by NES, LLC to New York Plumbing for the amount of $2,167.05.

key_locations:
St. Thomas
New York
Richmond Hill

key_organizations: New York Plumbing, Heating, Cooling Corp.


document_description: A financial transaction record from Sterling National Bank, indicating a deposit for account number 221970443. The transaction involves Corp. Cooling & Plumbing in York, New York.

key_organizations:
Sterling National Bank
Corp. Cooling & Plumbing


key_locations: 1063 Bay Ridge Parkway, Brooklyn, NY 11228


document_description: A check issued by NES, LLC to Clarity Water Technologies, LLC for the amount of $544.38, related to invoice #29964 for August monthly contract billing.

key_organizations:
NES, LLC
Clarity Water Technologies, LLC
Deutsche Bank Trust Company Americas


document_description: The document is related to Clarity Water Technologies LLC and is marked for deposit only. It is labeled as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Deutsche Bank Trust Company Americas to A.D. Winston Service, Inc. for the amount of $8,694.76. The check references invoice numbers C9038 and 1806.

key_locations:
New York, New York
St. Thomas
Long Island City, NY

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC
A.D. Winston Service, Inc.


document_description: This document appears to be a financial record, possibly related to a bank account or transaction. It includes account numbers and references to confidentiality under federal rules.


document_description: A check issued by Deutsche Bank Trust Company Americas to Clarity Water Technologies, LLC for the amount of $544.38, related to invoice #29583 for July monthly contract billing.


document_description: The document is a financial record related to Clarity Water Technologies LLC, marked for deposit only.


document_description: A check issued by NES, LLC to Clarity Water Technologies, LLC for the amount of $2,667.44, related to Invoice # 28815 for Service CTC.

key_locations:
St. Thomas
New York, New York
Congers, NY


document_description: The document appears to be a financial document related to Clarity Water Technologies LLC, possibly a deposit slip or a financial transaction record. It includes a reference number EFTA01350292.


document_description: A check issued by Deutsche Bank Trust Company Americas to Attack Exterminating Company for the amount of $108.88.

key_locations:
New York, New York
St. Thomas
Brooklyn, NY

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC
Attack Exterminating Company


document_description: A check issued by Deutsche Bank Trust to Clarity Water Technologies, LLC for the amount of $544.38, related to invoice #29159 for June monthly contract billing.

key_organizations:
Deutsche Bank Trust
Clarity Water Technologies, LLC


document_description: This document appears to be a financial record related to JPMorgan Chase Bank, possibly involving account numbers or transaction identifiers.


document_description: A check issued by DEUTSCHE BANK TRUST COMPANY AMERICAS to Attack Exterminating Company for the amount of $108.88.

key_locations:
New York, NY
St. Thomas
Brooklyn, NY


document_description: A bank deposit slip for Attack Exterminating 151675236 Company LLC, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Deutsche Bank Trust Company Americas to Clarity Custom Audio Video for the amount of $936.00.

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC
Clarity Custom Audio Video


document_description: A check issued by NES, LLC to Clarity Water Technologies, LLC for the amount of $1,088.76, referencing Invoice # 27761 & 28579 for Mary & May Monthly Contract.

key_locations:
NEW YORK, NEW YORK
ST. THOMAS
Congers, NY

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
NES, LLC
Clarity Water Technologies, LLC


document_description: A bank deposit slip for Clarity Water Technologies LLC with account details at JPMorgan Chase Bank, N.A.

key_organizations:
JPMorgan Chase Bank, N.A.
Clarity Water Technologies LLC


document_description: A check issued by Deutsche Bank Trust Company Americas to the NYC Fire Department for the amount of $210.00.

key_locations:
New York, NY
St. Thomas

key_organizations:
Deutsche Bank Trust Company Americas
NYC Fire Department
NES, LLC


document_description: A financial document related to a deposit transaction involving the NYC Fire Department and Citibank.

key_organizations:
NYC Fire Dept.
Citibank


document_description: A check issued by NES, LLC to Sawyers Control Systems, Inc. for the amount of $1,586.85, dated May 3, 2016. The check is drawn on Deutsche Bank Trust Company Americas.

key_locations:
St Thomas
New York
Hampton, NJ

key_organizations:
NES, LLC
Sawyers Control Systems, Inc.
Deutsche Bank Trust Company Americas


document_description: This document contains bank information related to The Provident Bank, including account numbers and confidentiality notices.

document_subtype: bank information


document_description: A check issued by Deutsche Bank Trust Company Americas to the New York State Insurance Fund for the amount of $13,677.50.

key_locations:
New York
St. Thomas
Binghamton, NY

key_organizations:
Deutsche Bank Trust Company Americas
New York State Insurance Fund
NES, LLC


document_description: A deposit transaction with reference number EFTA01350308.


document_description: A check issued by NES, LLC to Allstar Elevator for the amount of $990.00.

key_locations: 700 Kinderkamack Re. Suite 209, Oradell, NJ 07649

key_organizations:
NES, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS
Allstar Elevator


document_description: A financial document related to Allstar Elevator & Escalator Inspection, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Deutsche Bank Trust Company Americas to A.D. Winston Service, Inc. for the amount of $3,429.56, related to invoice #S40019 dated 03/06/16.


document_description: A deposit slip for A.D. Winston Service, Inc. marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NES, LLC to Attack Exterminating Company for the amount of $108.88, authorized by Daren Woods.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas 00802

key_organizations:
NES, LLC
Attack Exterminating Company
Deutsche Bank Trust Company Americas

reference_numbers:
Account # 9 E 71
Inv.# 8257


document_description: A check issued by NES, LLC to Verizon for the amount of $388.72, processed through Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas
New York
Albany

key_organizations:
NES, LLC
Deutsche Bank Trust Company Americas
Verizon


document_description: A financial transaction record involving the Bank of New York and Verizon, with a transaction amount of $388.72.

key_organizations:
Bank of New York
Verizon


document_description: A check issued by NES, LLC to Sawyers Control Systems, Inc. for the amount of $555.26.

key_locations:
St. Thomas
New York
Hampton, NJ


document_description: The document contains confidential information related to a small business, with reference numbers provided. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NES, LLC to Clarity Water Technologies, LLC for the amount of $544.38, related to invoice #28173 for April monthly contract billing.

key_locations:
New York, NY
St. Thomas
Congers, NY


document_description: A check issued by NES, LLC to Otis Elevator Company for the amount of $4,800.00.

key_organizations:
NES, LLC
Otis Elevator Company
Deutsche Bank Trust Company Americas


document_description: A check deposit record for Otis Elevator Company with JPMorgan Chase Bank.

key_organizations:
OTIS ELEVATOR COMPANY
JPMORGANCHASE BK NA


document_description: A check issued by Deutsche Bank Trust Company Americas to A.D. Winston Service, Inc. for the amount of $640.19, related to invoice # S39884 dated 02/07/16.

key_locations:
New York, NY
St. Thomas
Long Island City, NY

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC


document_description: A check issued by NES, LLC to Attack Exterminating Company for the amount of $108.88.

key_locations:
NEW YORK, NEW YORK
ST. THOMAS
Brooklyn, NY

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
NES, LLC
Attack Exterminating Company


document_description: The document contains confidential information related to an exterminating company, possibly in connection with a legal case. It includes reference numbers and is marked as confidential under Federal Rules of Criminal Procedure.


document_description: A financial document from Deutsche Bank Trust Company Americas to Clarity Custom Audio Video for a payment of $3,768.00.


document_description: A deposit slip for Clarity Custom, Inc. with reference number 2721308.


document_description: A check issued by NES, LLC to Clarity Water Technologies, LLC for the amount of $544.38, related to invoice #27492 for February monthly contract billing.

key_locations:
St. Thomas
New York
Congers, NY

key_organizations:
NES, LLC
Clarity Water Technologies, LLC
Deutsche Bank Trust Company Americas


document_description: The document contains references to 'CLARITY WATER TECHNOLOGIES LLC' and 'FOR DEPOSIT ONLY'. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Deutsche Bank Trust Company Americas to The Floor Depot of Westchester for floor refinishing services.

key_locations:
St Thomas
New York
Yonkers

key_organizations:
Deutsche Bank Trust Company Americas
The Floor Depot of Westchester


document_description: A bank deposit slip for Webster Bank, indicating a deposit to the order of the bank.


document_description: A check issued by NES, LLC to A.D.Winston Service, Inc. for the amount of $2,573.81, dated February 3, 2016. The check references invoice number S39650 dated December 27, 2015.

key_locations: 43-15 36th Street, Long Island City, NY 11101

key_organizations:
NES, LLC
A.D.Winston Service, Inc.
Deutsche Bank Trust Company Americas


document_description: The document contains confidential information related to a legal case, possibly involving financial transactions or records. It includes reference numbers and is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NES, LLC to Otis Elevator Company for the amount of $2,649.36.

key_locations:
St. Thomas
New York
Newark


document_description: This document appears to be a financial transaction record involving JPMorgan Chase Bank, with specific reference numbers and codes.

document_type: tabular

document_subtype: financial transaction record


document_description: A check issued by NES, LLC to Aetna Life Insurance Company for the amount of $5,336.60.

key_locations:
St. Thomas
New York
Philadelphia

key_organizations:
NES, LLC
Aetna Life Insurance Company
Deutsche Bank Trust Company Americas


document_description: A bank deposit document for Citibank N.A. in New Castle, DE, dated February 9, 2016. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A financial document detailing a payment from NES, LLC to Clarity Water Technologies, LLC for the amount of $544.38. The payment is for the January monthly contract billing as per Invoice #27167.


document_description: This document appears to be a financial document related to Clarity Water Technologies LLC, possibly a deposit slip or a financial transaction record.


key_locations: 6100 Red Hook Quarter, 83, St. Thomas 00802

key_locations: 1063 Bay Ridge Parkway, Brooklyn, NY 11228


document_description: A financial document related to a payment of $23,584.00 to the Insurance Office of Central Ohio, authorized by NES, LLC, and processed through Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas
New York
New Albany, OH

key_organizations:
NES, LLC
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: A financial document related to an account at Fifth Third Bank, marked for deposit only, with a reference to an insurance office.

document_subtype: bank document


document_description: A check issued by Deutsche Bank Trust Company Americas to the NYC Water Board for the amount of $5,910.87.

key_locations:
New York, New York
St. Thomas
Newark, NJ

key_organizations:
Deutsche Bank Trust Company Americas
NYC Water Board
NES, LLC


document_description: A deposit transaction at Citibank N.A. for account number 7000130566001, associated with New Castle, DE.


document_description: A check issued by NES, LLC to State of the Art Wood Flooring Gallery for the amount of $5,129.10.

key_locations: 128 East 32nd Street, New York, NY 10016

key_organizations:
NES, LLC
State of the Art Wood Flooring Gallery
Deutsche Bank Trust Company Americas


document_description: A bank transaction record with details of a debit transaction and deposit information.