Case File
efta-01373696DOJ Data Set 10OtherEFTA01373696
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373696
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
11100 RED NOOK OUARTER.S3
ST. TIMIAS USN 00302.1318
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103.210
PAY TO THE; Coastal Windows 8 Doors, LLC
ORDER CF
Th Ny-Two Thousand Seven Hundred Seventeen and 84/100'"""""
Coastal Windows 8 Doors. LLC
MEMO
Quote SAF-C116-C400 - balance inv 14-874
1
$ "32,717.84 naafis
.
Sta.
a
***Signature not on file***
Check Information
Hi • h dollar • All
Refer
Exception Type
Previous Decision
Account #
Previous Reason
Signature not on file
Routing #
Amount
32 717.84
Sequence #
66027780
Check #
1090
Account Information
Account Name
Neptune, LLC
Account Number
Branch Number
0
iOfficer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068010
CONFIDENTIAL
SDNY_GM_00214194
EFTA01373696
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.1318Phone
6027780SWIFT/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.