EPSTEIN
page 3 / 312 . OCR, unverified
----------------------------------------
SLZE9L0CIAIO- ANOS
1V11N13O1ANOO
L60L£00-ANGS-9O
(e)9 'd 'WINO '8 'O3d 01 iNvnsand - 1VII.N3OldNOO
O
FOR DEPOSIT ONLY
ad. winston service, inc.
ACCOUNT 035023217
A
"
%Mr
EFTA01350165
--- SOURCE: IMAGES__0020__EFTA01350166.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350166.pdf
----------------------------------------
C I 0
CD
CI
r— co
co co
9
z2
0
=r
ig: til:l . I,
1297
w
NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
6/14/2017
I
0)
a
PAY TO THE
ORDER OF
Clarity Water Technologies, LLC
$n1,068.76
A
One Thousand Eighty-Eight and
******"*"" nn***"' *"""""
**"
*********************.n."4"
DOLLARS
Clarity Water Technologies, LLC
North Harrison Avenue
Suite #10
Congers, NY 10920
MEMO
Invoice # 34396: May 2017 & Inv.# 33927 June Mo
cus
000 29 ?N° I:02 LOO 40 3 3i: 05 w L. 29 5 37 5811'
AUTHORIZED SiONA
O
ci
LL
J
<
<
F
ZZ
CO
LL LL
Z
Z
O
O
EFTA01350166
--- SOURCE: IMAGES__0020__EFTA01350167.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350167.pdf
----------------------------------------
LLZE91.00010- ANOS
1VIIN1301ANO0
£6OL£00-ANGS-90
(9)9 'd 1N183 '8 '03d oi 1NVfSMfld - 1VIIN3OldN00
FOR DEPOsIT Pax
CLARITY WATER TECHI4OLOGIES LLC
945660538
ND NOT WRITE. STAMP OA SIGN EIELOW TWIS
I
PC:. 1: •. A.
Or:Si
EFTA01350167
--- SOURCE: IMAGES__0020__EFTA01350168.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350168.pdf
----------------------------------------
,c/' CO
CD
0.1
r— co
co co
z2
o O
0)
E1PPin's
DEUTSCHE BANK TRUST
NES, LLC
COMPANY AMERICAS
6100 RED HOOK QUARTER. B3
NEW YORK, NEW YORK 10154
ST. THOMAS 00802
1.103/210
PAY TO THE
ORDER OF
Direct Machinery Service Corp.
6/14/2017
1293
I
$"638.76
I
I
nouARs
Six Hundred Thirty-Eight and 76/100""""" ******** ""*" ."*."""""►"f"*""*"*"*"* -**********"."
MEMO
Direct Machinery Service Corp.
Commerce Place
Hicksville, NY 11801
imOO
30 1:O 2 LOCI LO 3 3I:
ci
LL
CC
<
<
F
Z Z
W
0
LL ir.
Z Z
O O
EFTA01350168
--- SOURCE: IMAGES__0020__EFTA01350169.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350169.pdf
----------------------------------------
100- 1/VO- ANOS
1VIINSOUNOO
960L£00-ANOS-8O
(9)9 d AN18O 8 O9d 01 lNvflSufld -1VIINI3OUNOO
•
ENDORSE HERE
L:11E
For Deposit Only - JPMC
EFTA01350169
--- SOURCE: IMAGES__0020__EFTA01350170.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350170.pdf
----------------------------------------
NES, LLC
8100 RED HOOK QUARTER, B3
ST. THOMAS 00802
PAY TO THE
ORDER OF
Insurance_Office of Central Ohio
One Thousand Sixty-Nine and 00/100'
MEMO
la t
mara timil
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.1031210
insurance Office of Central Ohio
P. O. Box 780
New Albany, OH 43054-0780
Policy # 0001856496 - Inv.# 224969
1292
6/7/2017
$ "1,069.00
_DOLLARS 1
AUTHORIZED morn
CD 0
CD CO
0.1
cO
co CO
••—
>- I
z U 0
)-
z
0)
to-
LL
O
CC
J
<
<
F
Z
Z
W W
Z
Z
EFTA01350170
--- SOURCE: IMAGES__0020__EFTA01350171.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350171.pdf
----------------------------------------
IIIISM1033v
011-10 TiX11433 40 301430 137)N
X1NO 1150430,104
NO41 (PHI Hilld
40'13310 3143. 01 AYEI
• C)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0037097
SDNY_GM_00 183281
EFTA01350171
--- SOURCE: IMAGES__0020__EFTA01350172.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350172.pdf
----------------------------------------
NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO THE
ORDER OF
uhinci W. Inc
Five Thousand and 00/100
MEMO
tactr tichient..:
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
5/23/2017
Ching W. Inc
46-01 79th Street
Elmhurst, NY 11373
*writ
1291
$ "5,000.00
noLutas
A
AUTHORIZED VONA
CO C4
CD CO
CI
CI CO
••-
>- 2 I
z ci 0
I
0)
it
ci
LL
I-
I-
D
CC
c:C
II—
I
Z
W W
CO
Z
Z
EFTA01350172
--- SOURCE: IMAGES__0020__EFTA01350173.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350173.pdf
----------------------------------------
CM the tfrx1 t A- n L.
46"-z ei7
o7
r1O NOT
S.
r 0.
•‘E.
.111••••••••
T • I. I;
•!..
I:
:
• • I I: • • ••
ti
. •
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0037099
CONFIDENTIAL
SDNY_GM_00183283
EFTA01350173
--- SOURCE: IMAGES__0020__EFTA01350174.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350174.pdf
----------------------------------------
o
CO
r7-co
c
co co
1287
g
z2
O
NM, LLC
DEUTSCHE BANK TRUST
COMPANY AMERICAS
co >-
Z
6100 RED HOOK QUARTER, B3
NEW YORK, NEW YORK 10154
ST. THOMAS 00802
1-103/210
5/10/2017
S
PAY TO THE
ORDER OF
Attack Exterminating Company
One Hundred Eight and 88/100