arrow_back Search

EFTA01372173

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01372173.pdf description PDF text_fields 158 words · 1.1k chars
open_in_new View original source

1110 NEPTUNE, LLC 8100 RFD HOCK CHARTER. 83 S7. 711CMAS uP11 00807 134 8 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103410 10/15/2018 PAY 70 THE Insurance Office of Central Ohio $ a50,819O0 ORDER OF Fifty Thousand Eight Hundred Nineteen and 00/100 MEMO Insurance Office of Central Ohio 165 W Main Street PO Box 780 New Albany. OH 43054-0780 Policy 0002406962 invoice a 245071 IACIO la 1 101' CO 2100 10 33I: OS 'ode 29 53tallke 20181022 8327011523 E02254$ 4 FTC0020 00157 6564135137 1343 50 Bank >0420003144 ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # 42963424 Previous Reason Signature not on file Routing # 21001033 Amount 50,819.00 Sequence # 66002120 Check # 1110 Account Information Account Name Neptune. LLC Account Number 42953424 Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0065795 SDNY_GM_00211979 EFTA01372173