Case File
efta-01349079DOJ Data Set 10OtherEFTA01349079
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349079
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NEPTUNE, LLC
6100 RED HOOK QUARTER, 63
ST. THOMAS USVI 00802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
1095
8/28/2017
11.
S
PAY TO
ORDER
THE
Ckg Painting Inc.
$ "15,390.00
a
OF
a
Fifteen Thousand Three Hundred Ninety and 00/100
DOLLARS
Ckg Painting inc.
13882 72nd Court N.
West Palm Beach, FL 33412
MEMO
INV. 228: Epstein exterior painting - Partial invoice fo
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EFTA01349079
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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