Case File
efta-efta01348795DOJ Data Set 10CorrespondenceEFTA Document EFTA01348795
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01348795
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NEPTUNE, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS USVI 00802-1348
PAY TO THE
ORDER OF
Labonte Construction Services, LLC
Fourteen Thousand Four Hundred Fifty and 00/100
MEMO
Laborite Construction Services, LLC
4165 Linden Ave
Palm Beach Gardens, FL 33410
50% deposit Staff House Proposal # 15-173
(
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103-210
1185
6/8/2015
$ **14,450.00
POP
a
I
OLLARS
ffi
(C. 0
to 8
•n
el co
o
9 8
2
>- I
z
9a3 )-
0 Z
0
0;
iY
tr
ci
LL
D
CC
0
<
<
t=
Z2
it
ILL LL
O C
LT. iL
Z 2
O C
O C
EFTA01348795
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802-1348SWIFT/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.