Case File
efta-01376462DOJ Data Set 10OtherEFTA01376462
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376462
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1110
NEPTUNE, LLC
6100 RED HOOK QUARTER. 83
ST. THOMAS USVI 00802 1345
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103210
10/15/2018
RAY TO THE
Insurance Office of Central Ohio
$ a50,819O0
ORDER OF
Fifty Thousand Eight Hundred Nineteen and 00/100
MEMO
Insurance Office of Central Ohio
165 W Main Street
PO Box 780
New Albany. OH 43054-0780
Poenvoce
# 245071
20181022 8327011523 E022548 4
FT00028 00157 65446587 1343
93 Bank >0420003144
***Signature not on file***
Check Information
Exception Type
IHigh dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
50,819.00
Sequence #
66002120
Check #
.1110
Account Information
Account Name
I Neptune, LLC
Branch Number
0
Account Message
Internal Comments
1 Signature Required
Account Number
Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0072631
CONFIDENTIAL
SDNY_GM_00218815
EFTA01376462
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5446587Phone
6002120Phone
802 1345Phone
8327011523SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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