Skip to main content
Skip to content
EFTA Document EFTA01372314EFTA Document EFTA01372316
Case File
sd-10-EFTA01372315Dept. of JusticeOther

EFTA Document EFTA01372315

***Signature not on file*** Check Information Previous Decision Previous Reason Exception Type Account it Routing # !High dollar pull 42953424 21001033 Refer Signature not on file Amount §,403.95 Sequence # 66032870 Check# 11119 Account Information Branch Number I (Account Message 1 Signature Required Internal Comments LAccount Name Neptune, LLC 0 !Account Number Officer Code 42953424 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065992 CONFIDENTIAL

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372315
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

***Signature not on file*** Check Information Previous Decision Previous Reason Exception Type Account it Routing # !High dollar pull 42953424 21001033 Refer Signature not on file Amount §,403.95 Sequence # 66032870 Check# 11119 Account Information Branch Number I (Account Message 1 Signature Required Internal Comments LAccount Name Neptune, LLC 0 !Account Number Officer Code 42953424 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065992 CONFIDENTIAL

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
***Signature not on file*** Check Information Previous Decision Previous Reason Exception Type Account it Routing # !High dollar pull 42953424 21001033 Refer Signature not on file Amount §,403.95 Sequence # 66032870 Check# 11119 Account Information Branch Number I (Account Message 1 Signature Required Internal Comments LAccount Name Neptune, LLC 0 !Account Number Officer Code 42953424 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065992 CONFIDENTIAL SDNY_GM_00212176 EFTA01372315

Technical Artifacts (2)

View in Artifacts Browser

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

Phone2953424
Phone6032870

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.