Skip to main content
Skip to content
Case File
sd-10-EFTA01348907Dept. of JusticeOther

EFTA Document EFTA01348907

a) CV NEPTUNE, LLC 6100 RED HOOK QUARTER. 53 ST. THOMAS USVI 00802.1348 PAY TO THE ORDER OF Labonte Construction Services, LLC Twenty Thousand Five Hundred Thirty-One and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1002 WP 7/27/2015 $"20,531.00 MEMO Labonte Construction Services, LLC 4165 Linden Ave. Palm Beach Garden, FL 33410 Final deposit Staff House Proposal #15-173 CLIC A ETHOR2E0 SIONATU DOLLARS t 8 "00 LOO 2" i:O2 LOO la 3 al: 0 S

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348907
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

a) CV NEPTUNE, LLC 6100 RED HOOK QUARTER. 53 ST. THOMAS USVI 00802.1348 PAY TO THE ORDER OF Labonte Construction Services, LLC Twenty Thousand Five Hundred Thirty-One and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1002 WP 7/27/2015 $"20,531.00 MEMO Labonte Construction Services, LLC 4165 Linden Ave. Palm Beach Garden, FL 33410 Final deposit Staff House Proposal #15-173 CLIC A ETHOR2E0 SIONATU DOLLARS t 8 "00 LOO 2" i:O2 LOO la 3 al: 0 S

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.
a) CV NEPTUNE, LLC 6100 RED HOOK QUARTER. 53 ST. THOMAS USVI 00802.1348 PAY TO THE ORDER OF Labonte Construction Services, LLC Twenty Thousand Five Hundred Thirty-One and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1002 WP 7/27/2015 $"20,531.00 MEMO Labonte Construction Services, LLC 4165 Linden Ave. Palm Beach Garden, FL 33410 Final deposit Staff House Proposal #15-173 CLIC A ETHOR2E0 SIONATU DOLLARS t 8 "00 LOO 2" i:O2 LOO la 3 al: 0 S O 9 g 2 >- I z 9 0, ci LL I- 0 -J -J < < P Z z IL/ LLI 0 0 LL LT. Z z OO 0 EFTA01348907

Technical Artifacts (3)

View in Artifacts Browser

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

Phone802.1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01407289

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR

58p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370859

Third Lake — had major relationship breakthrough in 2016. Won $107mm in deposits in DBTCA across 18 accounts. All deposits and 16 accounts were gone by the end of the year due to the DOJ news (the two remaining open accounts had less than $1 in them). Family CIO also left in 2016. Rebuilt trust in DB throughout 2017. Opened 37 new accounts in 2017, ending year with $82mm in DBNY deposits. Have opened 16 more accounts for third generation of family and gained another S40mm in 2018. Total asse

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01352497

Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax

6p
DOJ Data Set 10OtherUnknown

EFTA01655397

4p
OtherUnknown

The Branch Staff

DOJ EFTA Data Set 10 document EFTA01345699

1p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p

Forum 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.