Case File
efta-01369007DOJ Data Set 10OtherEFTA01369007
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369007
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. EC
ST. THOMAS USVI 00302-134S
DEUTSCHE DANK TRUST
COMPANY AMERICAS
NEW 'TOM NEW YORK 10154
1-103-210
PAY TO 1)4E
Ckg Painting Inc.
ORDER OF
Fifteen Thousand Three Hundred Ninety and 00/100"""" ""'
MEMO
Ckg Painting Inc.
13882 72nd Court N.
West Palm Beach, FL 33412
INV. 228: Epstein exterior painting - Partial invoice to
8/2812017
1095 al
***Signature not on file***
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
15,390.00
Sequence #
Check #
1095
•'e
Account Information
Account Name
Neptune, LLC
Account Number
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0061052
SDNY_GM_00207236
EFTA01369007
Technical Artifacts (1)
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Phone
2812017Forum Discussions
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