EFTA01369007.pdf

1095 al DEUTSCHE DANK TRUST NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER. EC NEW 'TOM NEW YORK 10154 8/2812017 ST. THOMAS USVI 00302-134S 1-103-210 PAY TO 1)4E Ckg Painting Inc. ORDER OF Fifteen Thousand Three Hundred Ninety and 00/100""""""' Ckg Painting Inc. 13882 72nd Court N. West Palm Beach, FL 33412 MEMO INV. 228: Epstein exterior painting - Partial invoice to •'e ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 15,390.00 Sequence # Check # 1095 Account Information Account Name Neptune, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061052 CONFIDENTIAL SDNY_GM_00207236 EFTA01369007