Case File
efta-01348863DOJ Data Set 10OtherEFTA01348863
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348863
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO THE
ORDER OF_
NEPTUNE, LLC
6100 RED HOOK QUARTER, 83
$T. THOMAS USVI 00802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103-210
1201
2/5/2016
$. "1,258.80
One Thousand Two Hundred Fifty-Eight and 80/100
MEMO
Medical iris reimb Oct 2015- Septmber 2016
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EFTA01348863
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO0Phone
210
1201Phone
802-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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