Case File
efta-01372315DOJ Data Set 10OtherEFTA01372315
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372315
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
***Signature not on file***
Check Information
Previous Decision
Previous Reason
Exception Type
Account it
Routing #
!High dollar pull
42953424
21001033
Refer
Signature not on file
Amount
§,403.95
Sequence #
66032870
Check#
11119
Account Information
Branch Number
I
(Account Message
1 Signature Required
Internal Comments
LAccount Name
Neptune, LLC
0
!Account Number
Officer Code
42953424
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065992
CONFIDENTIAL
SDNY_GM_00212176
EFTA01372315
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953424Phone
6032870Forum Discussions
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