Case File
efta-01374463DOJ Data Set 10OtherEFTA01374463
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374463
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
r
1498 .
NEPTUNE, LLC sii3 RED HOOK CUARTER, 03
ST. 31W AS USV 00002-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK NEW YORK 10154
1.1030210
6113/2018
DAYDER
OF
TO 1HE
Paver &Marble Professionals
$ "8.000.00
R
Eight Thousand and 00/100
I
I
DOLLARS
Paver & Marble Professionals
201 W Ocean Ave* 3828
Lantana, FL 33465
IC1L.
MEMO if,
1/2 balance
l
la
• i•
(.11 , •
•
1
U.
cg1831021524.06/19/20181X10308909
•'.1. 60/1830 0KA 00132
• c
I
r
•
I
>0631021524'06/19/2018 0003089053
6071830.0604 0013A e •
4.71
11; I
•
Check Information
Exception Type
Hi h dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
21001033
Amount
8 000 00
Sequence #
66011790
Check #
1498
***Signature not on file***
0
a
°
I
„
-
HECK HERE AFTER MOBILE OR REMOTE DEPOSIT
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
DEt-SDNY-0069163
SDNY_GM_00215347
EFTA01374463
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210
6113Phone
3089053Phone
6011790Phone
6071830SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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