Case File
efta-01372525DOJ Data Set 10OtherEFTA01372525
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372525
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1126
NEPTUNE, LLC
6100 RED HOOK QUARTER. 03
ST THOMAS USY100102.1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103210
1/7/2019
PAY TOME
Insurance Off e of Central Ohio
$ —62,816.00
ORDER OF
Fifty-Two Thousand Eight Hundred Sixteen and 00(100
Insurance Office of Central Ohio
165 W. Main Street
PO Box 780
New Albany, OH 43054-0780
Policy
invoice # 247961
0001 i 260 402 &00 10 3 3i: OS
Check Information
Exception Type
Hi h dollar pull
Previous Decision 'Refer
Account #
Previous Reason
Signature not on file
Routing #
21001033
Amount
52,816.00
Sequence #
66002560
Check #
1126
cLAAIL,„11.6t-c
6
20190114 8312%4951 E985824 5
FTC0028 00157 78553852 1442
5/3 Bonk 4420003144
***Signature not on file***
Account Information
,Account Name
Branch Number
Account Message
Internal Comments
Neptune, LLC
Account Number
0
Officer Code
1 Signature Required
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0066250
SDNY_GM_002 12434
EFTA01372525
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6002560Phone
8553852SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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