A check issued by NES, LLC through Deutsche Bank Trust Company Americas, payable to Herbert Rose for the amount of $9,254.38. The check is associated with Invoice #54984 and is marked for deposit only at JPMC. The check has a note indicating 'Signature not on file'.
doj/DataSet10/EFTA01377450.pdf
{"key_people":["Herbert Rose"],"document_date":"2016-10-19","document_type":"financial","key_locations":["6100 Red Hook Quarter, B3, New York, New York 10154","St. Thomas 00802","43-02 Demers Blvd. 2nd Floor, Astoria, NY 11105"],"document_subtype":"check","key_organizations":["NES, LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["Invoice #54984","Check #1253","Routing #21001033","Sequence #66021020"]}