Skip to main content
Skip to content
Case File
sd-10-EFTA01349077Dept. of JusticeOther

EFTA Document EFTA01349077

NEPTUNE, LLC 6100 RED HOOK QUARTER, 83 ST THOMAS USVI 00802-1348 PAY TO ORDER THE OF John C Cassidy Nine Thousand Two Hundred Twee-Five and 00/100***** ********** ******* "****—****"***** ******** * ********* "**** John C Cassid DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1096 8/28/2017 MEMO INV # J42635 - New air conditioning system $"9,225 00 2? 3 DOLLARS N CO OA rn c0 01 1— to CI CO 0 •c. 9 2 >- I z 9 I io )- 0) O a, lr O LL O

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349077
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

NEPTUNE, LLC 6100 RED HOOK QUARTER, 83 ST THOMAS USVI 00802-1348 PAY TO ORDER THE OF John C Cassidy Nine Thousand Two Hundred Twee-Five and 00/100***** ********** ******* "****—****"***** ******** * ********* "**** John C Cassid DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1096 8/28/2017 MEMO INV # J42635 - New air conditioning system $"9,225 00 2? 3 DOLLARS N CO OA rn c0 01 1— to CI CO 0 •c. 9 2 >- I z 9 I io )- 0) O a, lr O LL O

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.
NEPTUNE, LLC 6100 RED HOOK QUARTER, 83 ST THOMAS USVI 00802-1348 PAY TO ORDER THE OF John C Cassidy Nine Thousand Two Hundred Twee-Five and 00/100***** ********** ******* "****—****"***** ******** * ********* "**** John C Cassid DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1096 8/28/2017 MEMO INV # J42635 - New air conditioning system $"9,225 00 2? 3 DOLLARS N CO OA rn c0 01 1— to CI CO 0 •c. 9 2 >- I z 9 I io )- 0) O a, lr O LL O D CC 0 1:C II- I Z W W CO Z Z OO O EFTA01349077

Technical Artifacts (4)

View in Artifacts Browser

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

Phone210 1096
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.