Case File
efta-01370806DOJ Data Set 10OtherEFTA01370806
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370806
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1118
NEPTUNE, LLC
000 RED HOOK OUARTEH. B3
Sr. 111OMAS USVI 03802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YOIDC, NEW YORK 10154
1.103-210
PAY TOME
Paver 8 Marble Professionals
ORDER OF
Eight Thousand Seven Hundred Twenty-Two and 00/100
$ -18,722.00
00.1110•••• Ir•••••••••••••
•
MEMO
Paver 8 Marble Professionals
201 W Ocean Ave it 3828
Lantana, FL 33465 inv July 11, 26 and 31 - balance
8/212018
1
DOUARS
X
***Signature not on file***
Check Information
Exception Type
Hi, h dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
8,722.00
Sequence #
66006800
Check #
1118
Account Information
Account Name
Branch Number
Neptune, LLC
0
1 Signature Required
Account Number
Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0063846
SDNY GM_00210030
EFTA01370806
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6006800Phone
802-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.