Case File
efta-01379780DOJ Data Set 10OtherEFTA01379780
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379780
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1131
NEPTUNE, LLC 51C0 RED HOCK QUARTER B3
ST. THOMAS USVI 001302-1316
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1.105-210
PAY TO THE paver & Marble Professionals
ORDER OF
Six Thousand Five Hundred Fifteen and 00/100***" """"" - "ania"*""""»'
8/1512018 $ "6.515 00 Paver & Marble Professionals
201 W Ocean Ave • 3828 Lantana, FL 33465
MEMO Balance payment
1
I
8
0001 I:0 2 L0D 10 3 3i: OS >063102152C 08/17/2018 0002403313
6071830 0004 00073 -7---- 063102162r08/17/2018-0002403313
6071830 0004 00073 ***Signature not on file*** Check Information
Previous Decision Refer Signature not on file 6,515.00
1
Exception Type Hi aI ar pull Account # Previous Reason
Routing # 21001033 Amount Sequence # 66007180 Check #
1131 Account Information Account Name Neptune, LLC
Account Number 'Officer Code Branch Number
0
Account Message 1 Signature Required Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077579
CONFIDENTIAL
PROT1
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1302-1316Phone
2403313Phone
6007180Phone
6071830SWIFT/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.