Case File
efta-01374538DOJ Data Set 10OtherEFTA01374538
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374538
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1008
NEPTUNE, LLC
DEUTSCHE BANK TRUST
COMPANY AMERICAS
0100 RED HOOK QUARTER. 83
ST. MOMS 1.131/100002.13411
NEW YORK. NEW YORK
1.103210
10154
12/28/20%
PAY
THE
°Rom
TO of
Insurance Office of Central Ohio
$ —42431 00
I
I
nnUXIS
Forty-Two Thousand Four Hundred Thirty-One and 00/100
elltneitee•
MEMO
Insurance Office of Central Ohio
165 W. Main Street
PO Box 780
New Albany. 011 43054-0780
Poli 10002406962
E'001008" i:0 2 100 10 3 3t: OS '.t 29534 2 to'
Check Information
[Exception Type
Account #
Routing #
Sequence #
F
TRU
04170tigtir
/09923
***Signature not on file***
Account Information
High dollar pull
42953424
21001033
66011330
Account Name
Neptune. LLC
Branch Number
.0
Account Message
Internal Comments
1 Signature Required
Previous Decision
Previous Reason
Amount
Check #
Refer
Signature not on file
42,431.00
1008
Account Number
42953424
'Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069261
CONFIDENTIAL
SDNY_GM_00215445
EFTA01374538
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2406962Phone
2953424Phone
6011330SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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