EFTA01374463.pdf
👁 1
💬 0
📄 Extracted Text (177 words)
1498 .
r
NEPTUNE, LLC DEUTSCHE BANK TRUST
sii3 RED HOOK CUARTER, 03 COMPANY AMERICAS
ST. 31WAS USV 00002-1348 NEW YORK NEW YORK 10154 6113/2018
1.1030210 I
DAYDER
TO 1HE Paver &Marble Professionals $ "8.000.00
R OF
Eight Thousand and 00/100 ••••••••• ••••••••••••••••••••••••••
DOLLARS
I
Paver & Marble Professionals
201 W Ocean Ave* 3828
Lantana, FL 33465
IC1L.
U.
MEMO
if,
1/2 balance
• . ^ . • l la • i• • (.11 , •
1
0 a
cg1831021524.06/19/20181X10308909
„° - I
HECK HERE AFTER MOBILE OR REMOTE DEPOSIT
•'1. 60/1830 0KA 00132 • c r I•
I
>0631021524'06/19/2018 0003089053
6071830.0604 0013A
e•
4.71
•
11; I
***Signature not on file***
Check Information
Exception Type Hi h dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # 21001033 Amount 8 000 00
Sequence # 66011790 Check # 1498
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) DEt-SDNY-0069163
CONFIDENTIAL SDNY_GM_00215347
EFTA01374463
ℹ️ Document Details
SHA-256
e4e11d2f16e7606ae3cd66f56bf50c4b9062f7cd978e92b5aefb0cefd78d72c9
Bates Number
EFTA01374463
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0