EFTA01372315

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***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

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Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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