Skip to main content
Skip to content
Case File
sd-10-EFTA01348863Dept. of JusticeOther

EFTA Document EFTA01348863

PAY TO THE ORDER OF_ NEPTUNE, LLC 6100 RED HOOK QUARTER, 83 $T. THOMAS USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1201 2/5/2016 $. "1,258.80 One Thousand Two Hundred Fifty-Eight and 80/100 MEMO Medical iris reimb Oct 2015- Septmber 2016 it* ******** ******** *********** a DOLLARS I 8 -4. co CO - O 9 cs,' >-2 I z 0o 0)- 0 Z 00) LL ci 0 -I < < F Z Z W W 0 0 Z Z OO 0 0 EFTA01348863

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348863
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

PAY TO THE ORDER OF_ NEPTUNE, LLC 6100 RED HOOK QUARTER, 83 $T. THOMAS USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1201 2/5/2016 $. "1,258.80 One Thousand Two Hundred Fifty-Eight and 80/100 MEMO Medical iris reimb Oct 2015- Septmber 2016 it* ******** ******** *********** a DOLLARS I 8 -4. co CO - O 9 cs,' >-2 I z 0o 0)- 0 Z 00) LL ci 0 -I < < F Z Z W W 0 0 Z Z OO 0 0 EFTA01348863

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO THE ORDER OF_ NEPTUNE, LLC 6100 RED HOOK QUARTER, 83 $T. THOMAS USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1201 2/5/2016 $. "1,258.80 One Thousand Two Hundred Fifty-Eight and 80/100 MEMO Medical iris reimb Oct 2015- Septmber 2016 it* a DOLLARS I 8 -4. co CO - O 9 cs,' >-2 I z 0o 0)- 0 Z 00) LL ci 0 -I < < F Z Z W W 0 0 Z Z OO 0 0 EFTA01348863

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #OO0
Phone210 1201
Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.