document_description: A financial document related to a payment from NEPTUNE, LLC to Energy Efficient for the amount of $120.00. The document is marked as confidential pursuant to federal rules.


source: doj

document_description: A financial document related to a deposit for INC Electric with Efficient Energy, involving N.A. Bank, Fargo Wells.

document_type: financial

document_subtype: bank document

key_organizations:
INC Electric
Efficient Energy
N.A. Bank
Fargo Wells


document_description: A check issued by Deutsche Bank Trust Company Americas to the Insurance Office of Central Ohio for the amount of $2,454.92. The check is for the 1st semi-annual policy payment.

document_subtype: check

key_organizations:
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: A check for deposit to Fifth Third Bank for the Insurance Office of Central Ohio.

key_organizations:
Fifth Third Bank
Insurance Office of Central Ohio


document_description: A check issued by NEPTUNE, LLC to Monarch Resurfacing for $4,000.

key_locations:
St. Thomas, USVI
New York, New York

key_organizations:
NEPTUNE, LLC
Monarch Resurfacing
Deutsche Bank Trust Company Americas


document_description: A check issued by NEPTUNE, LLC to the Insurance Office of Central Ohio for the amount of $2,517.00.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348

key_locations: 165 W. Main Street, PO Box 780, New Albany, OH 43054-0780

key_organizations:
NEPTUNE, LLC
Insurance Office of Central Ohio
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A financial document related to an account at Fifth Third Bank, specifically for Ohio Central Office Insurance. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).

document_subtype: bank statement

key_organizations:
Fifth Third Bank
Ohio Central Office Insurance


document_description: A check issued by NEPTUNE, LLC from Deutsche Bank Trust Company Americas to the Insurance Office of Central Ohio for the amount of $42,431.00.

key_locations:
St. Thomas, USVI
New York, New York
New Albany, OH

key_organizations:
NEPTUNE, LLC
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: A bank deposit slip for Fifth Third Bank, indicating a deposit to the Insurance Office of Central Ohio's account.

document_subtype: bank deposit slip


document_description: A check issued by Deutsche Bank Trust Company Americas to Sanctuary Gardens for the amount of $1,750.

key_locations:
New York, New York
St. Thomas, USVI

key_organizations:
Deutsche Bank Trust Company Americas
Neptune, LLC
Sanctuary Gardens


document_description: Deposit slip for Sanctuary Gardens Corporation.

document_subtype: deposit slip


document_description: A check issued by NEPTUNE, LLC to Energy Efficient for the amount of $231.25.

key_locations: 6100 RED HOOK QUARTER, B3, ST. THOMAS USVI 00802-1348

key_organizations:
NEPTUNE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS
Energy Efficient


document_description: A check from Efficient Energy Inc. with a deposit for account number 063107513 at Wells Fargo Bank.

key_organizations:
Efficient Energy Inc.
Wells Fargo Bank


document_description: A check issued by NEPTUNE, LLC to Janusz Banasiak for the amount of $699.08, processed through Deutsche Bank Trust Company Americas.

key_organizations:
NEPTUNE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A check issued by NEPTUNE, LLC to Sanctuary Gardens for the amount of $1,750.

key_locations:
St. Thomas USVI
New York, New York

key_organizations:
NEPTUNE, LLC
Sanctuary Gardens
Deutsche Bank Trust Company Americas


document_description: Deposit information for Sanctuary Gardens Corporation, deposited by DC with sequence number 23 and deposit number 001046.

document_subtype: Deposit Information


document_description: A check issued by NEPTUNE, LLC through Deutsche Bank Trust Company Americas, payable to Energy Efficient for $105.

key_organizations:
NEPTUNE, LLC
Deutsche Bank Trust Company Americas


document_description: A check made payable to Wells Fargo Bank, N.A. for deposit only to Energy Efficient Electric Inc.

key_organizations:
Wells Fargo Bank, N.A.
Energy Efficient Electric Inc.


document_description: A check issued by NEPTUNE, LLC to Sanctuary Gardens for the amount of $2,250.

key_organizations:
NEPTUNE, LLC
Sanctuary Gardens
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: Deposit record for Sanctuary Gardens Corporation.

document_subtype: deposit record


document_description: A financial document from Deutsche Bank Trust Company Americas indicating a payment of $50 to the Town of Palm Beach by Neptune, LLC.

key_organizations:
Deutsche Bank Trust Company Americas
Neptune, LLC
Town of Palm Beach


document_description: A financial transaction document indicating a deposit for an account with routing number 121000249. The document is marked confidential pursuant to federal rules.

document_subtype: bank transaction


document_description: A check issued by Deutsche Bank Trust Company Americas to Sanctuary Gardens for the amount of $125.00. The payer is Neptune, LLC, located in St. Thomas, USVI.


document_description: A financial document, possibly a deposit slip or receipt, involving SANCTUARY GARDENS CORPORATION. The document includes a sequence number, deposit number, and designation of the depositor.

reference_numbers:
Sequence number: 4
Deposit number: 000955
DEP:000065 AG:1 CUST
EFTA01348936


document_description: A check issued by Deutsche Bank Trust Company Americas to Neptune, LLC for the amount of $1,750.

key_organizations:
Deutsche Bank Trust Company Americas
Neptune, LLC


document_description: A bank deposit slip for a transaction on October 5, 2016, involving a deposit by a corporation named Sanctuary Gardens.


document_description: A check issued by NEPTUNE, LLC to AIA Pressure Cleaning for $1,000.

key_organizations:
NEPTUNE, LLC
AIA Pressure Cleaning
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A check issued by Neptune, LLC, located in St. Thomas, USVI, to an undisclosed recipient for the amount of $351.99. The check is drawn on Deutsche Bank Trust Company Americas, New York.

key_locations:
St. Thomas, USVI
New York, NY

key_organizations:
Neptune, LLC
Deutsche Bank Trust Company Americas


document_description: A check issued by NEPTUNE, LLC to the Insurance Office of Central Ohio for the amount of $1,423.00.

key_organizations:
NEPTUNE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS
Insurance Office of Central Ohio


document_description: A financial document related to a transaction involving Fifth Third Bank and the Insurance Office of Central Ohio. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_organizations:
Fifth Third Bank
Insurance Office of Central Ohio


document_description: A financial document from Deutsche Bank Trust Company Americas, dated September 1, 2016, indicating a payment of $42,432.00 to the Insurance Office of Central Ohio. The payment is associated with Neptune, LLC, located in St. Thomas, USVI.

key_locations:
New York, New York
St. Thomas, USVI
New Albany, Ohio

key_organizations:
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio
Neptune, LLC


document_description: A check for deposit to Fifth Third Bank for the Insurance Office of Central Ohio.


document_description: A financial document from NEPTUNE, LLC, indicating a payment to Eduardo Flores for the amount of $400.


document_description: A check issued by NEPTUNE, LLC to Sanctuary Gardens for the amount of $600.


document_description: Financial document related to a deposit transaction for Sanctuary Gardens Corporation.

document_subtype: Deposit Record


document_description: A memo from Neptune, LLC to Deutsche Bank Trust Company Americas regarding a payment to Sanctuary Gardens.

document_subtype: memo

key_organizations:
Neptune, LLC
Deutsche Bank Trust Company Americas
Sanctuary Gardens


document_description: A deposit slip for Sanctuary Gardens Corporation, deposited by DC on 09/09/16.


document_description: A check issued by Neptune, LLC to Eduardo Flores for the amount of $200.


document_description: A check issued by Deutsche Bank Trust Company Americas to Action Hurricane Shutters for the amount of $2,000.

key_locations:
New York, New York
St. Thomas

key_organizations:
Deutsche Bank Trust Company Americas
Neptune, LLC
Action Hurricane Shutters


document_description: A financial document indicating a deposit transaction with Grand Bank and Trust FL for Action Hurricane Shutt Inc.

key_organizations:
Grand Bank and Trust FL
Action Hurricane Shutt Inc


document_description: A check issued by Neptune, LLC through Deutsche Bank Trust Company Americas to Sanctuary Gardens for $1,750.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas USVI 00802-1348


document_description: Deposit slip for Sanctuary Gardens Corporation.


document_description: A check issued by NEPTUNE, LLC to Janusz Banasiak for the amount of $256.44, processed through Deutsche Bank Trust Company Americas.


document_description: A check issued by Neptune, LLC to an unspecified recipient for the amount of $4,916.65, processed by Deutsche Bank Trust Company Americas.


document_description: A PNC Bank deposit slip for Environmental Technology Control, Inc. in West Palm Beach, FL.

key_organizations:
PNC Bank
Environmental Technology Control, Inc.


document_description: A check issued by NEPTUNE, LLC to Sanctuary Gardens for $1,750.

key_locations:
ST. THOMAS USVI
NEW YORK, NEW YORK


document_description: A bank deposit record with sequence number 9, dated 07/09/16, involving a deposit by a user with ID 39218. The deposit is associated with a corporation referred to as 'Sanctuary Gardens'.

document_subtype: bank deposit


document_description: Check issued by NEPTUNE, LLC to Coastal Windows & Doors, LLC for $32,717.83.

key_locations: 8300 Resource Drive, West Palm Beach, FL 33404

key_organizations:
Coastal Windows & Doors, LLC
NEPTUNE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A financial document indicating a deposit to Seacoast National Bank for Coastal Windows & Doors LLC.

key_organizations:
Seacoast National Bank
Coastal Windows & Doors LLC


document_description: A check issued by Neptune, LLC to Sanctuary Gardens for $1,750.

key_organizations:
Neptune, LLC
Sanctuary Gardens
Deutsche Bank Trust Company Americas


document_description: A deposit record indicating a transaction deposited by DC, payable to Sanctuary Gardens Corporation.


document_description: A check issued by Deutsche Bank Trust Company Americas to Neptune, LLC for the amount of $1,960.91.


document_description: A financial transaction record involving a cash check of $1,960.91 processed on 06/06/2016. The transaction is associated with an entity labeled NFL and includes account and routing numbers.


document_description: Check endorsement for deposit to JPMorgan Chase Bank, N.A.

document_subtype: check endorsement


document_description: A check issued by Deutsche Bank Trust Company Americas to Neptune, LLC for the amount of $2,000. The memo line indicates the payment is for 'Action Hurricane Shutters'.


document_description: A financial document related to a payment made by Neptune, LLC to Anne M Gannon, Constitutional Tax Collector, for vehicle registration in Palm Beach County. The payment amount is $92.95.

key_locations:
West Palm Beach, FL
St. Thomas USVI

key_organizations:
Neptune, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: The document contains references to Yorkshire Electric Power Distribution Co Ltd and includes confidential information pursuant to Federal Rule of Criminal Procedure 6(e). It also contains several reference numbers.

document_type: other


document_description: A deposit slip for Sanctuary Gardens Corporation, deposited by DC.


document_description: A check issued by Neptune, LLC to Action Hurricane Shutters for $230, dated April 22, 2016.

key_organizations:
Neptune, LLC
Deutsche Bank Trust Company Americas
Action Hurricane Shutters


document_description: The document contains a timestamp, a reference to a deposit, and a note about astronaut training. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A financial document related to a payment of $390 from NEPTUNE, LLC to Deutsche Bank Trust Company Americas.

key_organizations:
NEPTUNE, LLC
Deutsche Bank Trust Company Americas


document_description: A financial document related to a deposit for Efficient Energy with Wells Fargo Bank.

key_organizations:
Efficient Energy
Wells Fargo Bank


document_description: A check issued by Deutsche Bank Trust Company Americas to Renato Lacson for the amount of $269.25. The check is associated with Neptune, LLC, located in St. Thomas, USVI.

key_people:
Renato Lacson
Janusz Barcosial

key_organizations:
Deutsche Bank Trust Company Americas
Neptune, LLC


document_description: The document contains a sequence of mathematical expressions and a note of thanks in Polish. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).

document_type: correspondence


document_description: A financial document related to a payment of $986 to Sanctuary Gardens, authorized by Banasiak.

key_organizations:
NEPTUNE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A deposit record for Sanctuary Gardens Corporation with deposit number 000695, dated April 19, 2016, deposited by DC.


document_description: A check issued by Deutsche Bank Trust Company Americas to Monarck Resurfacing for the amount of $4,000.

key_locations:
New York, New York
St Thomas, USVI

key_organizations:
Deutsche Bank Trust Company Americas
NEPTUNE, LLC
Monarck Resurfacing


document_description: A check issued by Neptune, LLC to Carluz Toylo for $800.00, processed through Deutsche Bank Trust Company Americas.

key_organizations:
Neptune, LLC
Deutsche Bank Trust Company Americas


document_description: A check issued by Neptune, LLC to JR Inspection Services Inc. for mold inspection and testing services.

key_locations:
NEW YORK, NEW YORK
ST. THOMAS USVI
Delray Beach, FL

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
NEPTUNE, LLC
JR Inspection Services Inc.


document_description: A check or payment document related to J.R. Inspection Services, Inc. with instructions for deposit and endorsement.

key_organizations:
J.R. Inspection Services, Inc.
Wells Fargo Bank N.A.


document_description: A check issued by NEPTUNE, LLC to the Insurance Office of Central Ohio for the amount of $2,678.00.

key_locations: 6100 RED HOOK QUARTER, B3, ST THOMAS USVI 00802-1348

key_locations: 165 W. Main Street, New Albany, OH 43054-0780

key_organizations:
NEPTUNE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS
Insurance Office of Central Ohio


document_description: A document related to a 5/3 Bank account, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued to Neptune, LLC for the amount of $416.40 by Samco Systems, with a memo indicating it is for an invoice related to wire and labor.

key_locations:
St. Thomas, USVI
Lake Worth, FL
New York, NY


document_description: A check or deposit slip from PNC Bank for Samco Systems Inc, located in Lake Worth, FL. It includes a routing or account number.

document_subtype: check or deposit slip

key_organizations:
PNC Bank
Samco Systems Inc


document_description: A check issued by Neptune, LLC through Deutsche Bank Trust Company Americas to the Insurance Office of Central Ohio for the amount of $2,306.00. The check is related to a policy invoice #247630.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348

key_locations: 165 W. Main Street, PO Box 780, New Albany, OH 43054-0780

key_organizations:
Neptune, LLC
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: A confidential bank document related to a deposit order for Fifth Third Bank.


document_description: A check issued by NEPTUNE, LLC to the Insurance Office of Central Ohio for the amount of $52,816.00, related to policy invoice #247961.

key_organizations:
NEPTUNE, LLC
Insurance Office of Central Ohio
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A bank deposit slip for Fifth Third Bank, marked as confidential and related to the insurance office of Central Ohio.

key_organizations:
Fifth Third Bank
Insurance Office of Central Ohio


document_description: A check issued to NEPTUNE, LLC for the amount of $1,200.00, drawn from Deutsche Bank Trust Company Americas.

key_locations: 6100 RED HOOK QUARTER, 83, ST. THOMAS USVI 00802-1348


document_description: A check issued by Deutsche Bank Trust Company Americas to Energy Efficient Electric for the amount of $461.00. The check is associated with invoice number 24086.

key_locations:
New York, New York
West Palm Beach, FL
St. Thomas USVI

key_organizations:
Deutsche Bank Trust Company Americas
Energy Efficient Electric
Neptune, LLC


document_description: A check endorsement for deposit to Wells Fargo Bank, N.A. for Energy Efficient Electric Inc.

key_organizations:
Wells Fargo Bank, N.A.
Energy Efficient Electric Inc.


document_description: A check issued by Neptune, LLC to Anne M Gannon, Constitutional Tax Collect for vehicle registration.

key_locations:
Palm Beach County
West Palm Beach, FL


document_description: A financial transaction receipt indicating a check payment of $230.20. The transaction is associated with a session labeled 'TRidgeway-12192018-0' and a collector identified as 'Tax Co Bch Palm'. The transaction was processed by Wells Fargo.

document_subtype: receipt

key_organizations:
Wells Fargo
Tax Co Bch Palm


document_description: A check issued by NEPTUNE, LLC to Carluz Toylo for the amount of $670.00, with a memo indicating it is for LED Bar lights for a 2019 Suburban.


document_description: A check issued by Deutsche Bank Trust Company Americas to Exotic Sounds for $2,100.00, with a memo indicating it is for balance to replace stereo system 2019 Suburban.

key_locations:
New York, New York
St. Thomas, USVI

key_organizations:
Deutsche Bank Trust Company Americas
Neptune, LLC
Exotic Sounds


document_description: The document appears to be a financial document with instructions related to mobile or remote deposit. It includes sections for 'FINANCE IN' and 'FICA USE', and lists security features such as 'Hagram', 'V-Fo', 'Haged-Fo', 'VasParts', and 'VaArip-P'. There is a stamp or imprint at the bottom that reads 'FALVE GOARD OF GOVERNORS REG. CC'. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: Check from NEPTUNE, LLC to Exotic Sounds for $2,100.00 as a 50% deposit to replace stereo system in 2019 Suburba.

key_locations: 6100 RED HOOK QUARTER, B3, ST. THOMAS USVI 00802-1348

key_organizations:
NEPTUNE, LLC
Exotic Sounds
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A check issued to Neptune, LLC for the amount of $3,407.00, related to an invoice dated October 15, 2018.

key_locations:
St. Thomas, USVI
New York, NY
Lantana, FL

key_organizations:
Neptune, LLC
Deutsche Bank Trust Company Americas
Paver & Marble Professionals


document_description: This document is marked as confidential and is related to a legal proceeding pursuant to Federal Rule of Criminal Procedure 6(e).

document_type: legal


document_description: A financial document from Deutsche Bank Trust Company Americas authorizing a payment of $50,819.00 to the Insurance Office of Central Ohio by Neptune, LLC.

key_organizations:
Deutsche Bank Trust Company Americas
Neptune, LLC
Insurance Office of Central Ohio


document_description: A bank statement from 5/3 Bank related to an account with a reference to 'C. OF OFFICE NSURANCE'. The document includes a transaction code 'EFTA01349016'.


document_description: A financial document from Neptune, LLC, involving a payment of $2,600 to an undisclosed recipient. The document is marked confidential and is related to Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas, USVI
New York, New York


document_description: A check issued by NEPTUNE, LLC to the Town of Palm Beach for $250.00.

key_locations:
St. Thomas, USVI
New York, NY
Palm Beach, FL

key_organizations:
NEPTUNE, LLC
Town of Palm Beach
Deutsche Bank Trust Company Americas


document_description: A check endorsed for deposit to Wells Fargo by the Town of Palm Beach.

key_organizations:
Wells Fargo
Town of Palm Beach


document_description: A check issued by Deutsche Bank Trust Company Americas to Neptune, LLC for $1,800.00, covering 9 days in August 2018.

key_organizations:
NEPTUNE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: The document contains a black rectangular shape obscuring text, with faint and blurry markings above and below it. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NEPTUNE, LLC from Deutsche Bank Trust Company Americas to Samco Systems for the amount of $3,459.00.

key_locations:
St. Thomas, USVI
New York, NY
Lake Worth, FL

key_organizations:
NEPTUNE, LLC
Deutsche Bank Trust Company Americas
Samco Systems


document_description: A check document related to PNC Bank with specific instructions for deposit and endorsement.

key_organizations:
PNC BANK
SAMCO SYSTEMS INC.


document_description: A financial document from Deutsche Bank Trust Company Americas to Neptune, LLC, indicating a payment of $1,600 for 8 days worked in NYC from July 15 to July 22.

key_locations:
New York, NY
St. Thomas, USVI

key_organizations:
Deutsche Bank Trust Company Americas
Neptune, LLC


document_description: The document contains a sequence of codes and references, possibly related to a confidential matter under the jurisdiction of the Southern District of New York (SDNY). It includes a date, location references, and a confidentiality notice pursuant to Federal Rules of Criminal Procedure.

key_locations: Jacksonville Boynton


document_description: A check issued by Neptune, LLC to Energy Efficient Electric for the amount of $145.00, dated August 14, 2018. The check is drawn from Deutsche Bank Trust Company Americas.

key_people:
Neptune, LLC
Energy Efficient Electric

key_locations: 6100 Red Hook Quarter, 83, St. Thomas USVI 00802-1348

key_locations: 1600 Mercer Avenue, Suite 6, West Palm Beach, FL 33401-6831

reference_numbers:
Check Number: 1017
Inv 24039
EFTA01349027


document_description: A financial document related to a transaction involving Wells Fargo Bank, N.A. and Energy Efficient Electric Inc. It includes a deposit endorsement.


document_description: A check issued by Neptune, LLC to Samco Systems for service gate repairs and replacement.

key_locations:
St. Thomas, USVI
New York, New York
Lake Worth, FL

key_organizations:
Neptune, LLC
Samco Systems
Deutsche Bank Trust Company Americas


document_description: A bank deposit slip for a deposit made to PNC Bank by INC SYSTEMS SAMCO.

key_organizations:
INC SYSTEMS SAMCO
PNC Bank


document_description: A check issued by Neptune, LLC to Paver & Marble Professionals for the amount of $6,515.00 as a balance payment.

key_organizations:
Neptune, LLC
Paver & Marble Professionals
Deutsche Bank Trust Company Americas


document_description: A check issued by NEPTUNE, LLC to Paver & Marble Professionals for the amount of $8,722.00, authorized by Darren Wiegler. The memo indicates it is for invoices dated July 11, 26, and 31.

key_locations:
St. Thomas, USVI
New York, New York
Lantana, FL

key_organizations:
NEPTUNE, LLC
Paver & Marble Professionals
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: The document contains confidential information related to a case, possibly involving financial transactions or property details, as indicated by the mention of 'Marble & Paver'. It includes reference numbers and is marked as confidential under Federal Rules of Criminal Procedure.


document_description: A check issued by NEPTUNE, LLC to Paver & Marble Professionals for the amount of $10,000.00.

key_organizations:
NEPTUNE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS
Paver & Marble Professionals


document_description: The document contains confidential information pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NEPTUNE, LLC through Deutsche Bank Trust Company Americas to the Insurance Office of Central Ohio for the amount of $2,305.00.

key_locations:
NEW YORK, NEW YORK
ST. THOMAS USVI
New Albany, OH

key_organizations:
NEPTUNE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS
Insurance Office of Central Ohio

reference_numbers:
Policy # ███████████
Invoice # 240646
EFTA01349037


document_description: A financial document related to a transaction involving Fifth Third Bank, marked as confidential under federal rules.

key_organizations:
Fifth Third Bank
Insurance Office of Central Ohio


key_locations: 6100 RED HOOK QUARTER, B3, ST, THOMAS USVI 00802-1348

key_locations: 201 W Ocean Ave # 3828, Lantana, FL 33465


document_description: The document contains confidential information with reference numbers and dates, possibly related to a legal or financial matter.


document_description: A check issued by Deutsche Bank Trust Company Americas on behalf of NEPTUNE, LLC to Energy Efficient Electric for the amount of $140.00. The check is associated with invoice number 23914.

key_locations:
New York, New York
St. Thomas, USVI
West Palm Beach, FL

key_organizations:
Deutsche Bank Trust Company Americas
NEPTUNE, LLC
Energy Efficient Electric


document_description: A check payable to Energy Efficient Electric Inc., drawn on Wells Fargo Bank, N.A., with the purpose of 'For Deposit Only'.

key_organizations:
Energy Efficient Electric Inc.
Wells Fargo Bank, N.A.


document_description: A check issued by NEPTUNE, LLC to Paver & Marble Professionals for $10,000.


document_description: A document marked as confidential and pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Neptune, LLC Deutsche Bank Trust to Paver & Marble Professionals for $8,000.00.

key_organizations:
Neptune, LLC
Deutsche Bank Trust
Paver & Marble Professionals


document_description: The document appears to be a financial document related to a transaction or endorsement, possibly involving a check or deposit. It includes a bar chart with dates, likely representing some form of financial data or transaction counts. The document is intended for financial institution use.


document_description: A check issued to NEPTUNE, LLC for $800.00, dated May 24, 2018, from Deutsche Bank Trust Company Americas.


document_description: A check issued by Neptune, LLC to Paver & Marble Professionals for a 1/3 deposit amounting to $6,133.00.


document_description: The document contains confidential information marked pursuant to Federal Rule of Criminal Procedure 6(e). It includes reference numbers and a date, possibly related to a financial or legal transaction.

key_people: Markle Paver


document_description: A check issued by Neptune, LLC to Atlantic Pool Maintenance for the amount of $4,995.00, referencing Invoice # 101114 for a RayPak pool heater.

key_locations:
New York, New York
St. Thomas, USVI
Lantana, FL

key_organizations:
Deutsche Bank Trust Company Americas
Neptune, LLC
Atlantic Pool Maintenance


document_description: Confidential financial document related to the Jeffrey Epstein case, marked for deposit only with JPMC.


document_description: A check issued by Neptune, LLC from Deutsche Bank Trust Company Americas for the amount of $1,000.00, marked as petty cash.

key_locations:
St. Thomas
New York

key_organizations:
Neptune, LLC
Deutsche Bank Trust Company Americas


document_description: The document appears to be a form or receipt with instructions for the user.


document_description: A check issued by NEPTUNE, LLC to the Insurance Office of Central Ohio for the amount of $304.00.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas, USVI

reference_numbers:
Policy # ██████
Invoice # 237303


document_description: A bank deposit slip for Fifth Third Bank, indicating a deposit to the Insurance Office of Central Ohio account.


document_description: A check issued by NEPTUNE, LLC to the Insurance Office of Central Ohio for the amount of $2,201.00. The check is related to Policy WC 015-80-4241 and invoice # 235795.

key_locations:
St. Thomas, USVI
New York, New York
New Albany, OH


document_description: A financial transaction record from 5/3 Bank with account details and transaction codes.

key_organizations:
5/3 Bank
OHIO CENTRAL OF OFFICE NSURANCE
BANK THIRD FIFTH


document_description: Invoice from Energy Efficient Electric, Inc. to NEPTUNE, LLC for services rendered.

key_locations: 6100 RED HOOK QUARTER, B3, ST. THOMAS USVI 00802-1348

document_subtype: invoice

key_organizations:
Energy Efficient Electric, Inc.
NEPTUNE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A check made payable to Wells Fargo Bank, N.A. for deposit only by Energy Efficient Electric Inc.

key_organizations:
Wells Fargo Bank, N.A.
Energy Efficient Electric Inc


document_description: A check issued by NEPTUNE, LLC to the Insurance Office of Central Ohio for the amount of $3,212.00. The check is drawn from Deutsche Bank Trust Company Americas.

key_locations: 6100 RED HOOK QUARTER, B3, ST THOMAS USVI 00802-1348

key_locations: 165 W. Main Street, PO Box 780, New Albany, OH 43054-0780


document_description: A bank transaction record from 5/3 Bank with transaction details and account information.


document_description: A check issued by Neptune, LLC to the Insurance Office of Central Ohio for the amount of $44,358.00, related to an AIG Homeowners policy.

key_locations:
New York, New York
St. Thomas, USVI
New Albany, OH

key_organizations:
Deutsche Bank Trust Company Americas
Neptune, LLC
Insurance Office of Central Ohio


document_description: A financial transaction involving a deposit to Fifth Third Bank, with reference to the Office of Clerk Quincy.

key_organizations:
Fifth Third Bank
Office of Clerk Quincy


document_description: A check issued by Neptune, LLC through Deutsche Bank Trust to Paver & Marble Professionals for the amount of $3,125.00.

key_locations: 5100 Red Hook Quarter, 83 St. Thomas, USVI 00802-1348


document_description: A financial document related to a check deposit, marked as confidential under federal rules.


document_description: A check issued by Neptune, LLC to Anne M Gannon, Constitutional Tax Collector for the amount of $92.95.


document_description: The document appears to be related to a financial transaction involving a deposit to Wells Fargo. It includes a confidentiality notice and mentions prior endorsements guaranteed.


document_description: A check issued by Deutsche Bank Trust Company Americas to Carluz Toylo for the amount of $200.00. The check is associated with Neptune, LLC, located at 6100 Red Hook Quarter, B3, St. Thomas, USVI.

key_organizations:
Deutsche Bank Trust Company Americas
Neptune, LLC


document_description: A check issued by NEPTUNE, LLC to the Tax Collector of Palm Beach County for the amount of $115.85.

key_organizations:
NEPTUNE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS
Tax Collector, Palm Beach County

reference_numbers:
plate # 1AAA32
Title 127438145


document_description: A financial document related to a deposit to Wells Fargo with a reference to a check amount of €669800. The document includes security features to prevent alteration and duplication.


document_description: A check issued by Neptune, LLC to Renato Lacson for expenses reimbursement.

key_locations:
St. Thomas, USVI
New York, New York
Palm Beach, FL


document_description: Check issued by NEPTUNE, LLC to Renato Lacson for petty cash reimbursement.

key_organizations:
NEPTUNE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: Check issued by NEPTUNE, LLC to John C Cassidy for a new air conditioning system.


document_description: A confidential bank statement or financial document related to an account with a deposit entry.


document_description: Check issued by Neptune, LLC to Ckg Painting Inc. for partial invoice related to Epstein exterior painting.

key_locations:
St. Thomas USVI
West Palm Beach, FL
New York

key_organizations:
Ckg Painting Inc.
Neptune, LLC
Deutsche Bank Trust Company Americas


document_description: The document contains references to CK7 Railing, Payment Systems Association, and GOVERNORS REG. CC. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NEPTUNE, LLC through Deutsche Bank Trust Company Americas, payable to Energy Efficient Electric for the amount of $418.00.

key_locations:
New York, New York
St. Thomas USVI
West Palm Beach, FL

key_organizations:
NEPTUNE, LLC
Deutsche Bank Trust Company Americas
Energy Efficient Electric


document_description: A check for deposit only, related to Electric Inc and Wells Fargo Bank, N.A.

key_organizations:
Electric Inc
Wells Fargo Bank, N.A.


document_description: A financial document related to a payment made by NEPTUNE, LLC to the Insurance Office of Central Ohio for the amount of $44,359.00. The payment is associated with Policy #0002406962.

key_organizations:
NEPTUNE, LLC
Insurance Office of Central Ohio
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A check from the Insurance Office of Central Ohio for deposit only to Fifth Third Bank.

key_organizations:
Insurance Office of Central Ohio
Fifth Third Bank


document_description: A check issued by Deutsche Bank Trust Company Americas to CKG Painting Inc for $15,000 as a 50% deposit for an invoice dated July 13, 2017, related to work at 358 El Brillo Way.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas USVI 00802-1348

key_organizations:
Deutsche Bank Trust Company Americas
NEPTUNE, LLC
CKG Painting Inc


document_description: A check issued by NEPTUNE, LLC to CMG Painting Inc for the amount of $750.00, authorized by Daren Wiegert. The memo references an invoice dated July 13, 2017, for 358 El Brillo Way.

key_people:
Daren Wiegert
Cristian Gaitan

key_locations: 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348

key_locations: 13882 72nd Court N., West Palm Beach, FL 33412

key_organizations:
NEPTUNE, LLC
CMG Painting Inc
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A check issued by NEPTUNE, LLC to the Insurance Office of Central Ohio for the amount of $3,212.00.

reference_numbers:
Policy # █████████
Invoice # 226251


document_description: A financial document related to an account insurance office of Central Ohio, indicating a deposit to Fifth Third Bank for the amount of $72,117.

key_organizations:
Fifth Third Bank
Office of Central Ohio


document_description: A check issued by NEPTUNE, LLC through Deutsche Bank Trust Company Americas to Action Hurricane Shutters for the amount of $230.00. The check is associated with Invoice 1253.

key_organizations:
NEPTUNE, LLC
Deutsche Bank Trust Company Americas
Action Hurricane Shutters


document_description: A check from Country Club Jewelry Inc. to Flagler Bank, marked for deposit only.

key_organizations:
Country Club Jewelry Inc.
Flagler Bank


document_description: A check issued by Neptune, LLC to the Insurance Office of Central Ohio for the amount of $226.00, dated June 14, 2017.

key_locations:
St. Thomas, USVI
New York, NY
New Albany, OH

key_organizations:
Neptune, LLC
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: A check for deposit to Fifth Third Bank, issued by the Insurance Office of Central Ohio.

key_organizations:
Fifth Third Bank
Insurance Office of Central Ohio


document_description: A check issued by NEPTUNE, LLC to Coastal Windows & Doors, LLC for the amount of $14,564.33.

key_locations:
St. Thomas, USVI
New York, New York
West Palm Beach, FL

key_organizations:
NEPTUNE, LLC
Coastal Windows & Doors, LLC
Deutsche Bank Trust Company Americas


document_description: A financial document related to a deposit for LLC Doors & Windows Coastal, involving Seacoast National Bank.

key_organizations:
LLC Doors & Windows Coastal
Seacoast National Bank


document_description: A financial document from NEPTUNE, LLC, indicating a payment to George Brittain for the amount of $2,333. The document is marked confidential and is associated with Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas USVI
New York, New York

key_organizations:
NEPTUNE, LLC
Deutsche Bank Trust Company Americas


document_description: A bank transaction record involving a debit transaction with reference number 577848289821. The transaction is associated with a deposit for George Brittain and is marked as confidential under federal rules.


document_description: A check issued by NEPTUNE, LLC to Janusz Banasiak for the amount of $371.02, processed through Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas, USVI
New York, New York


document_description: A check issued by Deutsche Bank Trust Company Americas to Sanctuary Gardens for the amount of $2,545.

key_locations:
New York, New York
St. Thomas, USVI

key_organizations:
Deutsche Bank Trust Company Americas
Neptune, LLC
Sanctuary Gardens


document_description: A financial document related to a deposit made by DC for Sanctuary Gardens Corporation. The document is marked confidential pursuant to federal rules.


document_description: A check issued by Deutsche Bank Trust Company Americas to George Brittain Land Designes for the amount of $4,000. The check is associated with Neptune, LLC, located in St. Thomas, USVI.

key_organizations:
Deutsche Bank Trust Company Americas
Neptune, LLC
George Brittain Land Designes


document_description: A bank transaction record involving a debit transaction for George Brittain Land Design Inc.


document_description: A check issued by Neptune, LLC through Deutsche Bank Trust Company Americas, payable to George Britton Land Designs for the amount of $2,333.

key_organizations:
Neptune, LLC
Deutsche Bank Trust Company Americas


document_description: A deposit slip for George Brittain Land Design Inc. at TD Bank in Palm Beach, FL, dated April 7, 2017, for a transaction type TRN_DEBIT MSAMEDI with reference Okeechobee 0978, 233300.

key_organizations:
George Brittain Land Design Inc.
TD Bank


document_description: A check issued by NEPTUNE, LLC to George Brittain Designs for the amount of $3,892.50.

key_organizations:
NEPTUNE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A bank transaction record involving a debit from Riviera Beach with transaction ID 571755230158. The transaction is associated with an account number 067014822 and involves a deposit for INC DESIGN LAND BRITTAIN GEORGE.

key_locations:
Riviera Beach
Palm Beach, FL

key_organizations:
INC DESIGN LAND
TD Bank


document_description: A check issued by NEPTUNE, LLC to George Brittain Designs for $650.

key_locations: 6100 RED HOOK QUARTER, B3, ST. THOMAS USVI 00802-1348


document_description: A bank transaction record indicating a debit transaction from Riviera Beach with transaction ID 571755230159. The transaction involves a deposit for Brittain George and is associated with TD Bank.

key_locations:
Riviera Beach, FL
Palm Beach, FL


document_description: A check issued by Deutsche Bank Trust Company Americas to Neptune, LLC for medical insurance reimbursement covering the period from October 2016 to September 2017.

key_organizations:
Deutsche Bank Trust Company Americas
Neptune, LLC


document_description: The document is largely illegible due to low resolution and image quality. It appears to be a scan of a document, possibly financial or legal, with a black rectangular box obscuring a portion of the bottom-right. There is a faint handwritten mark resembling a loop.


document_description: A check issued by NEPTUNE, LLC from Deutsche Bank Trust Company Americas for $75.00, payable to Energy Efficient.


document_description: A confidential check document for deposit to Wells Fargo Bank, N.A. for Energy Efficient Electric Inc.

key_organizations:
Wells Fargo Bank, N.A.
Energy Efficient Electric Inc.


document_description: A check issued by Deutsche Bank Trust Company Americas on behalf of Neptune, LLC to Coastal Windows & Doors, LLC for the amount of $32,717.84.

key_organizations:
Deutsche Bank Trust Company Americas
Neptune, LLC
Coastal Windows & Doors, LLC


document_description: A check or deposit slip related to Coastal Windows & Doors LLC for deposit at Seacoast National Bank in West Palm Beach, FL.

key_organizations:
Coastal Windows & Doors LLC
Seacoast National Bank


document_description: A financial document detailing a payment from NEPTUNE, LLC to Sanctuary Gardens for the amount of $1,750, authorized by Jonuz Banasiak.

key_organizations:
NEPTUNE, LLC
Sanctuary Gardens
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: Deposit slip for Sanctuary Gardens Corporation.


document_description: A check issued by NEPTUNE, LLC to the Insurance Office of Central Ohio for the amount of $2,383.00.

key_locations: 165 W. Main Street, PO Box 780, New Albany, OH 43054-0780

key_organizations:
NEPTUNE, LLC
Insurance Office of Central Ohio
DEUTSCHE BANK TRUST COMPANY AMERICAS

reference_numbers:
Policy # ████████████
Invoice # 219733


document_description: A confidential bank document related to an account at Fifth Third Bank.


document_description: A check issued by Deutsche Bank Trust Company Americas to Energy Efficient for the amount of $381.50.

key_organizations:
Deutsche Bank Trust Company Americas
NEPTUNE, LLC


document_description: A check endorsed for deposit to Wells Fargo Bank, N.A. for Energy Efficient Electric Inc.


document_description: A check issued by Deutsche Bank Trust Company Americas to Sanctuary Gardens for the amount of $91.04.


document_description: A deposit slip for a transaction on February 17, 2017, involving a deposit to a corporation account.

key_organizations:
GENER CORPORATION
SANCTUARY CORPORATION


document_description: A check issued by Deutsche Bank Trust Company Americas to Sanctuary Gardens for $1,750.

key_organizations:
Deutsche Bank Trust Company Americas
Sanctuary Gardens
Neptune, LLC


document_description: A check issued by HBRK Associates, Inc. to Roadruck Investigations, Inc. for the amount of $150.00.

key_locations:
New York, NY
Jacksonville, FL

key_organizations:
HBRK Associates, Inc.
Roadruck Investigations, Inc.
Deutsche Bank Trust Company Americas


document_description: Endorsement for deposit to Bank of America by Roadtruck Investigations, Inc.

document_subtype: endorsement

key_organizations:
Bank of America
Roadtruck Investigations, Inc.


document_description: A check issued by Deutsche Bank Trust Company Americas to Richard Kahn for the amount of $39,354.00.

key_organizations:
Deutsche Bank Trust Company Americas
HBRK Associates, Inc.


document_description: A check issued by HBRK Associates, Inc. through Deutsche Bank Trust Company Americas to the Commissioner of Taxation and Finance for the amount of $215.40. The check is related to a collection case with IDs L-044945424-9 and L-044925046-6.

key_locations:
575 Lexington Ave, New York, NY 10154
New York, NY 10022
PO Box 4127, Binghamton, NY 13902-4127

key_organizations:
HBRK Associates, Inc.
Deutsche Bank Trust Company Americas
Commissioner of Taxation and Finance
NYS Assessment Receivables


document_description: A check issued by HBRK Associates, Inc. to the Commissioner of Taxation and Finance for $50.00.

key_organizations:
HBRK Associates, Inc.
Commissioner of Taxation and Finance
Deutsche Bank Americas Trust


document_description: A check issued by HBRK Associates, Inc. to an unspecified payee for the amount of $5,443.75. The check is associated with an invoice for a Kyocera CS-305/ci.

key_organizations:
HBRK Associates, Inc.
Deutsche Bank Trust Company Americas


document_description: A check made payable to HSBC Bank USA, N.A. for deposit only to Promptbus.Solutions, Inc.

key_organizations:
HSBC Bank USA, N.A.
Promptbus.Solutions, Inc


document_description: A check issued by HBRK Associates, Inc. to Travelers Casualty Insurance Co for the amount of $2,315.81. The check is related to a commercial and umbrella policy for the period 02/17/16-02/17/17.

key_locations:
New York, NY
Dallas, TX

key_organizations:
HBRK Associates, Inc.
Travelers Casualty Insurance Co
Deutsche Bank Trust Company Americas


document_description: A financial transaction record involving a credit to the account of a payee, with reference to PEG-REGULUS.

key_organizations:
Trvlrs Business
PEG-REGULUS


document_description: A check issued by HBRK Associates, Inc. to Aetna Life Insurance Company for the amount of $4,893.20.

key_locations:
575 Lexington Ave, New York, NY 10022
New York, NY 10154
Philadelphia, PA 19170-0213

key_organizations:
HBRK Associates, Inc.
Aetna Life Insurance Company
Deutsche Bank Trust Company Americas


document_description: A financial transaction record involving a deposit at Citibank N.A. related to Aetna Life, with reference to New Castle, DE.

key_organizations:
Citibank N.A.
Aetna Life


document_description: A check issued by Deutsche Bank Trust for the amount of $824.20 payable to Aetna Life Insurance Company.

key_organizations:
Deutsche Bank Trust
HBRK Associates, Inc.
Aetna Life Insurance Company


document_description: A bank deposit record for New Castle DE at Citibank N.A. dated January 10, 2016.


document_description: A check issued by HBRK ASSOCIATES, INC. to Bella Klein for the amount of $5,000.00.

key_organizations:
HBRK ASSOCIATES, INC.
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A confidential deposit record for Klein Bella.


document_description: A check issued by HBRK Associates, Inc. to James Ce for the amount of $5,000.00, processed by Deutsche Bank Trust Company Americas.


document_description: A bank deposit transaction record from TD Mobile.


document_description: A check issued by Deutsche Bank Trust Company Americas to Jemstone Associates, Inc. for the amount of $2,800.00. The check is associated with invoice #1550.

key_organizations:
Deutsche Bank Trust Company Americas
HBRK Associates, Inc.
Jemstone Associates, Inc.


document_description: A bank deposit slip for Jemstone Associates with account number partially redacted.


document_description: A financial transaction record indicating a payment from HBRK ASSOCIATES, INC. to William Murphy for services rendered in June 2015.

key_locations: 575 Lexington Ave 4th Floor, New York, NY 10022

document_subtype: Bank Transaction


document_description: A transaction record indicating a debit transaction at 67th and 1st Ave with a reference to MLOPEZ8 on July 20, 2015, for the amount of 15000.

document_subtype: transaction record


document_description: A check issued by HBRK Associates, Inc. to William Murphy for $150.00, dated June 4, 2015, for 1.5 hours of work in May 2015.

key_locations:
575 Lexington Ave, New York, NY 10022
New York, NY 10154

document_subtype: check


document_description: A financial transaction record showing a debit transaction.


document_description: This is a legal copy of a check issued by HBRK Associates, Inc. through Deutsche Bank Trust, payable to William Murphy for the amount of $376.00. The check is dated February 26, 2015, and is marked as confidential.

key_people:
William Murphy
Auliaid Kalm

key_organizations:
HBRK Associates, Inc.
Deutsche Bank Trust


document_description: A financial transaction record indicating a debit transaction processed by DBTC Americas on March 3, 2015. The transaction involves a debit of $37,500 at 50th and Broadway.


document_description: A legal copy of a check issued by HBRK Associates, Inc. to Aetna Life Insurance Company for the amount of $4,027.70. The check is drawn from Deutsche Bank Trust Company Americas.


document_description: This document appears to be a bank transaction record processed by DBTC Americas on February 9, 2015. It includes several transaction references and amounts processed on February 5 and 6, 2015.


document_description: A legal copy of a check issued by HBRK Associates, Inc. through Deutsche Bank Trust, payable to William Murphy for the amount of $700.00.


document_description: A financial transaction record from DBTC Americas, processed on 01/26/2015, involving a debit transaction at GMART13.


document_description: Legal copy of a check issued by HBRK Associates, Inc. to Roadruck Investigations, Inc. for $150.00.

key_locations: 3550 Biscayne Blvd, Suite 400, Miami, FL 33137

key_organizations:
HBRK Associates, Inc.
Roadruck Investigations, Inc.
Deutsche Bank


document_description: A check issued to ROADRUCK INVESTIGATIONS, INC. for deposit only, processed by Bank of America in Miami, FL.

key_organizations:
ROADRUCK INVESTIGATIONS, INC.
BANK OF AMERICA


document_description: A check issued by HBRK Associates, Inc. to the NYC Department of Finance for the amount of $4,210.00, related to General Corporation Tax.

key_locations:
575 Lexington Ave, New York, NY 10022
New York, New York 10154
Kingston, NY 10008-3922

key_organizations:
HBRK Associates, Inc.
NYC Department of Finance
Deutsche Bank Trust Company Americas


document_description: The document contains endorsement instructions related to financial transactions, with specific instructions not to endorse or write below a certain line.

key_organizations:
CRTO ACCT OF PAYEE ABS OF ENDORSE OTDW
DETC AMERICAS


document_description: This is a legal copy of a check dated October 7, 2014. It is marked as confidential and can be used in the same way as the original check.


document_description: A financial document with deposit information for Need Mac Help, Inc. It includes transaction descriptions and dates.


document_description: A legal copy of a check issued by Deutsche Bank Trust Company Americas on behalf of HBRK Associates, Inc. to Roadruck Investigations, Inc. for the amount of $150.00.

key_organizations:
Deutsche Bank Trust Company Americas
HBRK Associates, Inc.
Roadruck Investigations, Inc.


document_description: The document contains dates, some text, and instructions, with several blacked-out or smudged areas. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by HBRK ASSOCIATES, INC. to Roadruck Investigations, Inc. for $150.00.

key_organizations:
Roadruck Investigations, Inc.
HBRK ASSOCIATES, INC.
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: The document contains several obscured text blocks with visible text including 'PROCES', '09/30', 'DBTC AMERICAS', '09/29/2014', and a note 'Do not endorse or write below this line.' It also includes confidentiality notices and reference numbers.


document_description: A legal copy of a check issued by Deutsche Bank Trust for the amount of $3,752.55 to Need Mac Help Inc.

key_locations: 575 Lexington Ave, 4th Floor, New York, NY 10154

key_locations: 16 Fairview Ave, Port Washington, NY 11050

key_organizations:
Deutsche Bank Trust
HBRK Associates, Inc.
Need Mac Help Inc


document_description: Transaction details including processed date, transaction date, account number, and amount. Bank information and instructions for deposit are also provided.

key_organizations:
DBTC AMERICAS
Need Mac Help. Inc.


document_description: A legal copy of a check issued by Need Mac/Help Inc to HBRK Associates, Inc. for the amount of $3,406.60, referencing Invoice #42352.

key_organizations:
HBRK Associates, Inc.
Deutsche Bank Trust Company Americas
Need Mac/Help Inc


document_description: Financial transaction information for Need Mac Help, Inc. with instructions for deposit and confidentiality notice.


document_description: A check issued by Deutsche Bank Trust Company Americas to William Murphy for the amount of $100.00 dated July 11, 2014. The check is associated with HBRK Associates, Inc. and is marked as confidential pursuant to federal rules.

key_locations: 575 Lexington Ave, 4th Floor, New York, NY 10022

key_organizations:
Deutsche Bank Trust Company Americas
HBRK Associates, Inc.


document_description: A financial transaction record with details such as transaction date, amount, and involved parties.

document_type: tabular

key_organizations:
DBTC AMER
TRIDESTE


document_description: A check issued by HBRK ASSOCIATES, INC. to Need Mac/Help Inc for the amount of $4,599.88, related to Invoice #42331.

key_people:
HBRK ASSOCIATES, INC.
Need Mac/Help Inc

key_locations: 10 Fairview Ave, Port Washington, NY 11050


document_description: A financial document processed on 07/24/2014 for DBTC AMERICAS with instructions for deposit only. The company involved is Need Mac Help, Inc. The document includes a cautionary note not to endorse or write below a certain line.

key_organizations:
DBTC AMERICAS
Need Mac Help, Inc.


document_description: A legal copy of a check issued by HBRK ASSOCIATES, INC. to Gary King for Governor for the amount of $5,200.00.


document_description: A check payable to Gary King 2014 from Wells Fargo Bank, NA for deposit only, amounting to $1,000,000.00, dated 06/19/2014 and processed on 06/20/2014.


document_description: A legal copy of a check issued by Deutsche Bank Trust Company Americas to William Murphy for $725.00, dated June 9, 2014. The check is associated with HBRK Associates, Inc. and includes a memo for 7.25 hours worked in May 2014.


document_description: This document appears to be a financial transaction record, possibly a bank statement or wire transfer document. It includes various numbers that could represent account numbers, transaction IDs, or routing numbers. The document is marked as confidential and is related to a transaction processed by DBTC Americas.


document_description: This is a legal copy of a check issued by HBRK Associates, Inc. to Need Mac/Help Inc. for the amount of $4,440.00. The check is drawn on Deutsche Bank Trust Company Americas.

key_locations:
New York, NY
Port Washington, NY

key_organizations:
HBRK Associates, Inc.
Need Mac/Help Inc.
Deutsche Bank Trust Company Americas


document_description: A financial record or check involving DBTC Americas with transaction identifier 021001033. The document includes deposit instructions for 'Need Mac Help, Inc.' and processing dates in June 2014.

key_organizations:
DBTC Americas
Need Mac Help, Inc.


document_description: A check from HBRK ASSOCIATES, INC. to Richard Kahn for $88,350.00, issued by Deutsche Bank Trust Company Americas.

key_organizations:
HBRK ASSOCIATES, INC.
Deutsche Bank Trust Company Americas


document_description: This document appears to be a bank statement or financial record from DBTC Americas, with reference numbers and confidential markings.

document_subtype: bank statement


document_description: A check issued by HBRK ASSOCIATES, INC. to William Murphy for $400.00, dated May 8, 2014, for 4 hours of work in April 2014. The check is drawn on Deutsche Bank Trust Company Americas.


document_description: A bank transaction record showing a debit of $40,000 from an account associated with EPISTONE, processed on May 30, 2014.

key_organizations:
EPISTONE
DBTC AMERICAS


document_description: A check issued by HBRK Associates, Inc. to Prompt Business System Inc for the amount of $300.70.

key_locations: 505 8th Avenue, Suite 703, New York, NY 10018

key_organizations:
HBRK Associates, Inc.
Prompt Business System Inc
Deutsche Bank Trust Company Americas


document_description: A bank deposit slip for HSBC Bank USA, indicating a transaction on February 15, 2019.

document_subtype: bank deposit slip


document_description: A check issued by HBRK Associates, Inc. through Deutsche Bank Trust for the amount of $100,000.38.

key_organizations:
Deutsche Bank Trust
HBRK Associates, Inc.


document_description: A financial transaction record indicating a debit transaction.


document_description: A check issued by HBRK Associates, Inc. to Aetna for the amount of $5,524.80.

key_locations:
575 Lexington Ave, New York, NY 10022
New York, NY 10154
Chicago, IL 60677-5392

key_organizations:
HBRK Associates, Inc.
Aetna
Deutsche Bank Trust Company Americas


document_description: The document appears to be a financial document related to PNC Bank, possibly a check or a remittance slip. It includes instructions for endorsement and confidentiality notices.


document_description: A check issued by HBRK Associates, Inc. through Deutsche Bank Trust Company Americas to Prompt Business System Inc. for the amount of $143.98, referencing Invoice # 21051.

key_organizations:
HBRK Associates, Inc.
Deutsche Bank Trust Company Americas
Prompt Business System Inc


document_description: Invoice 2598 from HBRK Associates, Inc. to Personal Genius, LLC for the amount of $676.16.

key_locations:
575 Lexington Ave, New York, NY 10022
200 E 10th St, #813, New York, NY 10003

key_organizations:
HBRK Associates, Inc.
Deutsche Bank Trust Company Americas
Personal Genius, LLC


document_description: A financial document related to Personal Genius LLC with a key amount of $676.16.


document_description: A financial transaction between HBRK ASSOCIATES, INC. and Personal Genius, LLC for the amount of $965.89, processed through Deutsche Bank Trust Company Americas.

document_subtype: wire transfer

key_organizations:
Personal Genius, LLC
HBRK ASSOCIATES, INC.
Deutsche Bank Trust Company Americas


document_description: A financial transaction record showing a key amount of $965.89.


document_description: A check issued by HBRK Associates, Inc. to Roadruck Investigations, Inc. for $150.00.

key_organizations:
HBRK Associates, Inc.
Roadruck Investigations, Inc.
Deutsche Bank Trust Company Americas


document_description: A financial document related to a deposit order for a bank in Miami, Florida.

document_subtype: bank document


document_description: A financial document related to a deposit for an investigation, possibly linked to a bank in Miami, Florida.


document_description: A check issued by HBRK Associates, Inc. to Roadruck Investigations, Inc. for the amount of $150.00.

key_locations: 12887 Plummer Grant Road, Jacksonville, FL 32258


document_description: A check issued by HBRK ASSOCIATES, INC. to Prompt Business System Inc for $170.63.

key_organizations:
HBRK ASSOCIATES, INC.
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A financial document, possibly a check, payable to Signature Bank. It includes phrases like 'PAY TO THE ORDER OF', 'DEPOSIT ONLY', and 'JSINESS SYSTEM INC.'. Some information is blacked out.

key_organizations:
Signature Bank
JSINESS SYSTEM INC.


document_description: A confidential financial document related to an investigation, possibly involving a payment order or deposit with Bank of America in Miami, FL.


document_description: A check issued by HBRK Associates, Inc. to Roadruck Investigations, Inc. for the amount of $300.00.

key_people:
Quliarid Kam
Patric Cena
Hossain Rahman

key_locations:
New York, NY
Jacksonville, FL


document_description: A check for deposit to Bank of America for Roadruck Investigations, Inc. marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_organizations:
Bank of America
Roadruck Investigations, Inc.


document_description: A financial document related to a payment from HBRK Associates, Inc. to Roadruck Investigations, Inc. The document includes details of the payer and payee, as well as the amount involved.

key_locations:
New York, New York
Jacksonville, FL


document_description: A check for deposit to Bank of America for Roadruck Investigations, Inc.


document_description: A check issued by HBRK Associates, Inc. to Roadruck Investigations, Inc. for the amount of $300.00, with a memo referencing Gabriela and Patrick Adams.

key_people:
Gabriela Adams
Patrick Adams


document_description: A check for deposit only to Roadruck Investigations, Inc. at Bank of America in Miami, FL.


document_description: A check issued by HBRK ASSOCIATES, INC. to Aetna for the amount of $7,094.40.

key_people:
HBRK ASSOCIATES, INC.
Aetna


document_description: A bank transaction record from PNC Bank, indicating a deposit to credit payee with reference to a specific account number.


document_description: A check issued by Deutsche Bank Trust Company Americas to Travelers Casualty Insurance Co for the amount of $2,388.26. The payment is for a commercial and umbrella policy covering the period from 02/17/18 to 02/17/19.

key_locations:
New York, NY
Dallas, TX

key_organizations:
Deutsche Bank Trust Company Americas
HBRK Associates, Inc.
Travelers Casualty Insurance Co


document_description: A financial transaction record indicating a credit to the account of a payee, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A financial document related to a transaction involving HBRK Associates, Inc. and Deutsche Bank Trust Company Americas. The document includes a payment to James Ce for the amount of $5,000.00.

key_organizations:
HBRK Associates, Inc.
Deutsche Bank Trust Company Americas


document_description: Snippet from a mobile deposit transaction record at Compass Bank.

document_subtype: mobile deposit transaction record


document_description: A check issued by HBRK Associates, Inc. to Prompt Business System Inc for the amount of $130.68, dated December 19, 2017. The check is drawn on Deutsche Bank Trust Company Americas.


document_description: A document marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A financial document from HBRK Associates, Inc. to the United States Treasury for a payment of $97.96 related to a tax form 1120 for the year ending December 31, 2016.

key_locations:
New York, NY
Kansas City, MO

key_organizations:
HBRK Associates, Inc.
Deutsche Bank Trust Company Americas
United States Treasury
Internal Revenue Service


document_description: A check issued by HBRK Associates, Inc. to Prompt Business System Inc. for the amount of $985.88.


document_description: A bank deposit transaction involving HSBC Bank USA N.A. and Prompt Business Systems Inc.

key_organizations:
HSBC Bank USA N.A.
Prompt Business Systems Inc


document_description: A check issued by HBRK Associates, Inc. to Nika Ballet Studio Inc. for the amount of $4,500.00.

key_organizations:
HBRK Associates, Inc.
Nika Ballet Studio Inc.
Deutsche Bank Trust Company Americas


document_description: A confidential bank statement from JPMorgan Chase Bank with reference numbers and a deposit for INC. STUDIO BALLET MKA.

key_organizations:
JPMorgan Chase Bank
INC. STUDIO BALLET MKA


document_description: A financial document detailing a payment of $150.00 from HBRK Associates, Inc. to Roadruck Investigations, Inc. The document includes bank details and a memo with an authorized signature.

title: Payment to Roadruck Investigations, Inc.

key_people:
Dema Sonam
Pakened Kala

key_locations: 11250 Old St Augustine Road, Jacksonville, FL 32257

key_organizations:
HBRK Associates, Inc.
Deutsche Bank Trust Company Americas
Roadruck Investigations, Inc.


document_description: A check for deposit to Bank of America, Miami, FL, for Roadruck Investigations, Inc.


document_description: A check issued by HBRK Associates, Inc. to Roadruck Investigations, Inc. for the amount of $300.00.


document_description: A check made payable to Roadruck Investigations, Inc. for deposit only at Bank of America in Miami, FL.

key_organizations:
Roadruck Investigations, Inc.
Bank of America


document_description: A financial document involving a payment from HBRK Associates, Inc. to Roadruck Investigations, Inc. for the amount of $300.00. The document includes details of the payer and payee, as well as an authorized signature.

key_people:
Michael Ross
Kimberly Ross


document_description: A financial document related to a deposit for an investigation, possibly linked to a bank in Miami, Florida.


document_description: A check issued by HBRK Associates, Inc. to Bella Klein for the amount of $1,538.00, processed through Deutsche Bank Trust Company Americas.


document_description: A check issued by Deutsche Bank Trust Company Americas to Michael Ross for travel expense reimbursement.

key_organizations:
Deutsche Bank Trust Company Americas
HBRK Associates, Inc.


document_description: A check issued by HBRK Associates, Inc. to Roadruck Investigations, Inc. for the amount of $150.00. The check is associated with Richard Paul Karan and authorized by Julia Kuhn.

key_people:
Richard Paul Karan
Julia Kuhn


document_description: A confidential bank document related to an investigation, mentioning a deposit for a specific location in Florida and involving the Bank of America.


document_description: Check issued by HBRK ASSOCIATES, INC. to Roadruck Investigations, Inc. for $150.00.

key_locations: 11250 Old St Augustine Road, Ste 15317, Jacksonville, FL 32257

key_organizations:
Roadruck Investigations, Inc.
HBRK ASSOCIATES, INC.
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A check issued by HBRK Associates, Inc. to Roadruck Investigations, Inc. for the amount of $150.00.


document_description: A check for deposit only to Bank of America from Roadruck Inverts Tons, Inc.

key_organizations:
Bank of America
Roadruck Inverts Tons, Inc.


document_description: A check issued by HBRK Associates, Inc. to Roadruck Investigations, Inc. for the amount of $300.00, processed through Deutsche Bank Trust Company Americas.

key_people:
Duane Zachman
Vivian Zachman


document_description: A financial document related to a deposit by Roadruck Investigations, Inc. to Bank of America, marked as confidential under federal rules.


document_description: A check issued by HBRK Associates, Inc. to Aetna for the amount of $5,563.20.

key_locations:
New York, NY
Philadelphia, PA

key_organizations:
Deutsche Bank Trust Company Americas
HBRK Associates, Inc.
Aetna


document_description: A financial document, likely a deposit slip or check, for deposit at Citibank N.A. in New Castle, DE.

document_subtype: deposit slip or check


document_description: A check issued by HBRK ASSOCIATES, INC. to Aetna Life Insurance Company for the amount of $7.70, processed through DEUTSCHE BANK TRUST COMPANY AMERICAS. The account holder is noted as NES LLC.

key_people:
Aetna Life Insurance Company
HBRK ASSOCIATES, INC.

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
NES LLC


document_description: A deposit transaction involving Citibank and New Castle DE N.A. for DLW-213Aetna.

key_organizations:
Citibank
New Castle DE N.A.
DLW-213Aetna


document_description: A check issued by HBRK Associates, Inc. to James Ce for the amount of $1,500.00, processed by Deutsche Bank Trust Company Americas.


document_description: The document contains a key amount of $1500.00 and includes a date and a reference number. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by HBRK Associates, Inc. to Prompt Business System Inc. for the amount of $512.51.

key_locations: 22 West 38th Street 7th Floor, New York, NY 10018

key_locations: 575 Lexington Ave 4th Floor, New York, NY 10022

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
HBRK ASSOCIATES, INC.
Prompt Business System Inc.


document_description: A check issued by HBRK Associates, Inc. to Bella Klein for the amount of $3,092.06, processed by Deutsche Bank Trust Company Americas.

key_locations:
575 Lexington Ave, New York, NY 10022
New York, NY 10154


document_description: A check issued by HBRK Associates, Inc. to Jeffrey Epstein for the amount of $4,000.00.

key_people:
Jeffrey Epstein
Karin


document_description: A bank deposit slip for Jeffrey Epstein, marked as confidential under federal rules.


document_description: A check issued by HBRK ASSOCIATES, INC. to Jeffrey Epstein for the amount of $3,000.00.

key_organizations:
HBRK ASSOCIATES, INC.
Deutsche Bank Trust Company Americas


document_description: This document appears to be a financial record related to Jeffrey Epstein, possibly indicating an account or deposit information. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A financial document from Deutsche Bank Trust Company Americas, detailing a payment of $5,000 to Jeffrey Epstein.

key_people:
Jeffrey Epstein
Jindra Kalm


document_description: A bank deposit slip for Jeffrey E. Epstein, indicating it is for deposit only.


document_description: A check issued to HBRK ASSOCIATES, INC. for the amount of $8,000.00, drawn from Deutsche Bank Trust Company Americas.

key_locations: 575 LEXINGTON AVE 4TH FLOOR, NEW YORK, NY 10022

key_organizations:
HBRK ASSOCIATES, INC.
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A check issued by HBRK ASSOCIATES, INC. to Jeffrey Epstein for $3,000.00.

key_locations: 575 Lexington Ave, 4th Floor, New York, NY 10022


document_description: Confidential deposition document related to Jeffrey E. Epstein, marked for deposition only and subject to Federal Rule of Criminal Procedure 6(e).

title: Jeffrey E. Epstein Deposition

document_subtype: deposition


document_description: A legal copy of a check issued by HBRK Associates, Inc. to Need Mac/Help Inc for the amount of $6,900.00, dated May 14, 2014.

key_locations: 16 Fairview Ave, Port Washington, NY 11050

key_organizations:
HBRK Associates, Inc.
Deutsche Bank Trust Company Americas
Need Mac/Help Inc


document_description: A financial document likely a check or deposit slip involving DBTC AMERICAS and Need Mac Help, Inc. with specific instructions for deposit.

key_organizations:
DBTC AMERICAS
Need Mac Help, Inc.


document_description: A check issued by HBRK ASSOCIATES, INC. to the United States Treasury, Internal Revenue Service for tax payment.

key_organizations:
United States Treasury
Internal Revenue Service
HBRK ASSOCIATES, INC.
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: This document appears to be a financial record, possibly a bank statement or transaction record, processed by DBTC Americas on 05/05/14. It includes various reference numbers and dates, with a confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).

key_locations:
California
City, MO


document_description: This is a legal copy of a check issued by HBRK Associates, Inc. through Deutsche Bank Trust Company Americas, payable to the United States Treasury for the amount of $975.00. The check is related to a tax payment, as indicated by the memo 'Tax ID-0201294 Plan D Inc. Tax form 11209'.

key_locations: 575 Lexington Ave, 4th Floor, New York, NY 10154

key_organizations:
HBRK Associates, Inc.
Deutsche Bank Trust Company Americas
United States Treasury
Internal Revenue Service


document_description: A confidential document with specific instructions not to endorse or write below a certain line. It includes reversed dates at the bottom and is related to a process identified as DSTC-AMERICAS.


document_description: A legal copy of a check issued by HORK ASSOCIATES, INC. to Need Mac/ Help Inc. for $850.00.

key_locations: 18 Fairview Ave, Port Washington, NY 11050

key_organizations:
HORK ASSOCIATES, INC.
Deutsche Bank Trust Company Americas


document_description: The document contains a series of numbers and codes, possibly related to a financial or legal transaction. It is marked as confidential and subject to Federal Rule of Criminal Procedure 6(e).


document_description: A financial memo detailing a payment order for services rendered in March 2014, amounting to $3,375.00, payable to Murphy William Associates, Inc. The payment is processed through Deutsche Bank Trust Company Americas.

document_subtype: memo

key_organizations:
Murphy William Associates, Inc.
Deutsche Bank Trust Company Americas


document_description: A financial transaction record detailing a transaction with ID 5169420261423310, involving a transfer of 337500 at location PAHMANGSA. The transaction was processed by DETC. AMERICAS using account number 8100010270.


document_description: A check issued by HBRK Associates, Inc. to the New Mexico Taxation and Revenue Department for $50.00.

key_organizations:
HBRK Associates, Inc.
Deutsche Bank Trust Company Americas
New Mexico Taxation and Revenue Dept.


document_description: A financial document related to a deposit transaction processed by DBTC Americas. It includes transaction numbers and dates.

key_organizations:
DBTC Americas
TN Tax & Revenue


document_description: A check issued by HBRK ASSOCIATES, INC. to Need Mac/ Help Inc for $2,400.00.


document_description: A financial or transactional document related to METO AMERICAS with specific reference or account numbers and instructions not to alter the document.


document_description: A legal copy of a check issued by Deutsche Bank Trust Company Americas on behalf of HBRK Associates, Inc. to NYS Corporation Tax for the amount of $250.00.

key_locations:
New York, NY
Albany, NY

key_organizations:
Deutsche Bank Trust Company Americas
HBRK Associates, Inc.
NYS Corporation Tax
NYS Dept of Taxation & Finance


document_description: Invoice from DATO AMERICAS with invoice number 5100005880. Some bar values are not visible.


document_description: A legal copy of a check issued by Deutsche Bank Trust Company Americas on behalf of HBRK Associates, Inc. to Need Msc/Help Inc for the amount of $2,400.00. The check is dated 02/11/2014 and references Invoice #42221.

key_locations: 675 Lexington Ave, 4th Floor, New York, NY 10154

key_organizations:
Deutsche Bank Trust Company Americas
HBRK Associates, Inc.
Need Msc/Help Inc


document_description: The document contains a table with dates and redacted values, possibly indicating a data log or report. It includes notes such as 'Need Mac Mela' and 'Do not distort below the line'. The document is marked as confidential under Federal Rules of Criminal Procedure.

title: PROCES

document_subtype: data log


document_description: A legal copy of a check issued by HBRK Associates, Inc. to Liberty Mutual Insurance for the amount of $2,573.26.

key_locations:
575 Lexington Ave, New York, NY 10022
New York, NY 10154
Keene, NH 03431-7051

key_organizations:
HBRK Associates, Inc.
Liberty Mutual Insurance
Deutsche Bank Trust Company Americas


document_description: This is a legal copy of a check issued by HBRK Associates, Inc. to Aetna Health Inc. for the amount of $6,654.60. The check is drawn from Deutsche Bank Trust Company Americas.

key_organizations:
HBRK Associates, Inc.
Aetna Health Inc.
Deutsche Bank Trust Company Americas


document_description: A table listing various entries with dates and categories, some of which are incomplete or unclear. The document is marked as confidential and includes reference numbers.


document_description: A legal copy of a check issued by HBRK Associates, Inc. to Need MAC Help Inc. for the amount of $180.00.

key_organizations:
HBRK Associates, Inc.
Need MAC Help Inc.
Deutsche Bank Trust Company Americas


document_description: Processed document related to DEBT AMERICAS, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A legal copy of a check issued by HBRK Associates, Inc. through Deutsche Bank Trust, payable to Richard Kahn for the amount of $75,000.00.

key_organizations:
HBRK Associates, Inc.
Deutsche Bank Trust


document_description: This document appears to be a financial record, possibly a bank statement or deposit slip, related to NBC America. It includes a reference to a free deposit and contains confidential markings pursuant to federal rules.


document_description: A check issued by HBRK ASSOCIATES, INC. to William Murphy for $875.00, related to 8.75 hours of work in November-December 2013.


document_description: A financial transaction record with a debit entry for an account associated with 'LMONTAN2'. The transaction date is May 1, 2014, with an amount of 81500. The document is marked confidential under federal rules.


document_description: A legal copy of a check issued by HBRK ASSOCIATES, INC. to Aetna Health Inc. for the amount of $1,121.70.

document_subtype: Check

key_organizations:
HBRK ASSOCIATES, INC.
Aetna Health Inc.
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: The document contains information from a check or similar financial document with transaction dates and reference numbers.

document_subtype: check or financial transaction document


document_description: A legal copy of a check issued by HBRK Associates, Inc. through Deutsche Bank Trust Company Americas, payable to the Rockland County Clerk for $60.00.

key_locations:
New York, NY
Rockland County, NY

key_organizations:
HBRK Associates, Inc.
Deutsche Bank Trust Company Americas


document_description: The document appears to be related to financial processing, possibly involving disbursement accounts. It includes dates, a reference number, and a directive not to endorse or write below a certain line.

document_subtype: accounting document


document_description: A legal copy of a check issued by Deutsche Bank Trust Company Americas to William Murphy for the amount of $1,500.00.

key_organizations:
Deutsche Bank Trust Company Americas
HBRK Associates, Inc.


document_description: This document appears to be a financial transaction record, possibly a bank statement or transaction slip, involving a debit transaction at a location on 53rd and Broadway. It includes transaction and processing details.


document_description: Payroll check issued by Zorro Management LLC to Carlos J Delgado for the amount of $1,182.57.

document_subtype: payroll check

key_organizations:
Zorro Management LLC
Deutsche Bank Trust Company


document_description: The document is a form with blacked-out fields labeled 'IDENTIFICATION' and a section with text 'DO NOT WRITE, SIGN, STAMP BELOW THIS TYPE'. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: Payroll check issued by Zorro Management LLC to Carlos J Delgado for the amount of $1,182.55, drawn on Deutsche Bank Trust Company Americas.

key_organizations:
Zorro Management LLC
Deutsche Bank Trust Company Americas


document_description: The document contains identifying numbers and a date, along with an instruction not to write, sign, or stamp below a certain line. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: Payroll check issued by Zorro Management LLC to an unspecified recipient for the amount of $1,263.39, drawn on Deutsche Bank Trust Company.


document_description: Payroll check issued by Zorro Management LLC to Herman J Ortiz for the amount of $1,123.91, processed through Deutsche Bank Trust Company.


document_description: A confidential document related to the Jeffrey Epstein case, marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: Payroll check issued by Zorro Management LLC to Carlos J Delgado for the amount of $1,182.55, drawn on Deutsche Bank Trust Company.

key_people:
Carlos J Delgado
Artes J Delgado


document_description: The document contains partially visible text with a blacked-out section, likely obscuring sensitive information. It includes phrases like 'KNOW YOUR ENDER', 'QUIRE IDENTIFICATION', and 'DO NOT WRITE SIGH STAMP BELOW THIS TYPE'. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Zorro Management, LLC to Molzen-Corbin for the amount of $1,699.25, dated January 25, 2017.

key_locations:
St. Thomas, USVI
New York, New York
Albuquerque, NM

key_organizations:
Zorro Management, LLC
Molzen-Corbin
Deutsche Bank Trust Company Americas


document_description: Bank deposit transaction for Molzen-Corbin & Associates at Bank of Albuquerque.

document_subtype: bank deposit

key_organizations:
Bank of Albuquerque
Molzen-Corbin & Associates


document_description: Payroll check issued by Zorro-Management LLC to Steve J Chavez.

key_organizations:
Zorro-Management LLC
Deutsche Bank Trust Company


document_description: A payroll check issued by Zorro Management LLC to an unspecified recipient for the amount of $1,263.39, drawn from Deutsche Bank Trust Company.


document_description: A check issued by Zorro Management, LLC to Horizon Mechanical Systems for the amount of $94.78, referencing Invoice #2093.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802

key_organizations:
Zorro Management, LLC
Horizon Mechanical Systems
Deutsche Bank Trust Company Americas


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas to Horizon Mechanical Systems for the amount of $2,374.57. The check is for invoices #2088, 2092, 2094, and 2095.

key_locations:
New York, New York
St. Thomas, USVI
Moriarty, NM

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas
Horizon Mechanical Systems


document_description: The document appears to be a financial document, possibly a check or a financial transaction slip, with confidential markings and reserved sections for financial institution use.


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas for the amount of $28,045.00, payable to the Insurance Office of Central Ohio.

key_locations:
New York, New York
St. Thomas, USVI
New Albany, OH

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: A financial document related to Fifth Third Bank, indicating a deposit for the Insurance Office of Central Ohio.

key_organizations:
Fifth Third Bank
Insurance Office of Central Ohio


document_description: Payroll check issued by Zorro Management LLC to Herman J. Ortiz for the amount of $1,123.91, payable through Deutsche Bank Trust Company.


document_description: Payroll check issued by Zorro Management LLC to Cynthia V Cano for the amount of $1,263.37.


document_description: A deposit transaction at Bank of Albuquerque on January 19, 2017.

document_subtype: bank transaction


document_description: Payroll check issued by Zorro Management LLC to Carlos J Delgado for the amount of $1,182.57, drawn on Deutsche Bank Trust Company Americas.


document_description: The document contains instructions for endorsers to require identification and not to write, sign, or stamp below a certain area. It includes a black rectangular space likely for writing or stamping. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A payroll check issued by Zorro Management LLC to an individual for the amount of $1,325.00, drawn on Deutsche Bank Trust Company.


document_description: A payroll check issued by Zorro Management LLC to an unspecified recipient for the amount of $1,263.37, drawn on Deutsche Bank Trust Company.


document_description: Payroll check issued by Zorro Management LLC to Herman J Ortiz for the amount of $1,243.17.


document_description: Payroll check issued by Zorro Management LLC to an undisclosed recipient for the amount of $1,420.77, drawn on Deutsche Bank Trust Company.


document_description: Bank of Albuquerque deposit slip with transaction details.


document_description: Payroll check issued by Zorro Management LLC to Carlos J Delgado for the amount of $1,278.69, drawn on Deutsche Bank Trust Company.

key_people:
Carlos J Delgado
Dana Dudle


document_description: A confidential document with instructions regarding endorsement identification, marked as confidential under Federal Rules of Criminal Procedure.


document_description: Payroll check issued by Zorro Management LLC to Steve J Chavez for the amount of $1,420.77, drawn on Deutsche Bank Trust Company Americas.


document_description: A confidential document with specific instructions not to write, sign, or stamp below a certain area. It includes an endorsement area with a note about identification requirements.


document_description: Payroll check issued by Zorro Management LLC to an undisclosed recipient for the amount of $1,420.77, processed through Deutsche Bank Trust Company.

key_organizations:
Zorro Management LLC
Deutsche Bank Trust Company
KPMG


document_description: A financial transaction involving a payment from Zorro Management, LLC to Robert Holt for the amount of $321.00, processed by Deutsche Bank Trust Company Americas. The memo indicates the payment is for shoeing services dated 10/31/17.

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas


document_description: A bank deposit slip for Bank of America, associated with Robert M. Holt or Mary Holt, JTWROS.

key_people:
Robert M. Holt
Mary Holt


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas to Molzen-Corbin for the amount of $469.53.

key_locations:
New York, New York
St. Thomas, USVI
Albuquerque, NM

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas
Molzen-Corbin


document_description: A check for deposit only to Bank of Albuquerque, N.A. for Molzen-Corbin & Associates.

key_organizations:
Bank of Albuquerque, N.A.
Molzen-Corbin & Associates


document_description: A check issued by Zorro Management, LLC to Robert Holt, C.F. for the amount of $321.00.

key_locations:
St. Thomas, USVI
New York, New York


document_description: A bank deposit slip for Bank of America under the account of Robert M Holt or Mary Holt, JTWROS.

key_people:
Robert M Holt
Mary Holt


document_description: A check issued by Zorro Management, LLC to Molzen-Corbin for the amount of $274.13.

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Management, LLC
Molzen-Corbin


document_description: A financial document related to a deposit or check transaction involving Associates & Molzen-Corbin, located in Albuquerque, NM. The document is marked as confidential under federal rules.

key_organizations:
Associates & Molzen-Corbin
Bank of Albuquerque


document_description: A check issued by Zorro Management, LLC to Molzen-Corbin for the amount of $1,471.51, dated September 8, 2017. The check is drawn on Deutsche Bank Trust Company Americas.


document_description: A check endorsed for deposit to Bank of Albuquerque, N.A. by Molzen-Corbin & Associates.


document_description: A check issued by Zorro Management, LLC to Robert Holt for shoeing services.

key_locations:
St. Thomas, USVI
Santa Fe, NM
New York, NY


document_description: A check for remote deposit from Robert M Holt or Mary Holt, JTWROS, at Bank of America. Marked as confidential under Federal Rules of Criminal Procedure.


document_description: A check issued by Zorro Management, LLC to the Insurance Office of Central Ohio for the amount of $26,367.00.

key_locations:
St. Thomas, USVI
New York, New York
New Albany, OH


document_description: A bank deposit slip for Ohio Central Office Insurance, indicating a deposit to Fifth Third Bank.

key_organizations:
Ohio Central Office Insurance
Fifth Third Bank


document_description: A check issued by ZORRO MANAGEMENT, LLC to Insurance Office of Central Ohio for the amount of $4,825.00.

key_locations:
New Albany, OH
ST. THOMAS, USVI
NEW YORK, NEW YORK

key_organizations:
ZORRO MANAGEMENT, LLC
Insurance Office of Central Ohio
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A financial document related to Fifth Third Bank, mentioning an account associated with Ohio Central Office Insurance. It includes a reference to a deposit order.

key_organizations:
Fifth Third Bank
Ohio Central Office Insurance


document_description: A check issued by Zorro Management, LLC to the Insurance Office of Central Ohio for the amount of $7,993.00.

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Management, LLC
Insurance Office of Central Ohio


document_description: A check for deposit to Fifth Third Bank, marked as confidential and for deposit only.


document_description: A check issued by Zorro Management, LLC to New Mexico Mutual for the amount of $2,847.00.

key_locations: 6100 Red Hook Quarter, 83, St. Thomas, USVI 00802

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas
New Mexico Mutual Casualty Company


document_description: A financial document related to a check deposit with confidential information pursuant to Federal Rules of Criminal Procedure.


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas, payable to Robert Holt for the amount of $321.00.

key_locations:
New York, New York
St. Thomas, USVI


document_description: A bank deposit slip for an account at Bank of America under the names Robert M. Holt or Mary Holt, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Orion Management, LLC to Solano Builders & Construction, LLC for the amount of $1,260.00, referencing Invoice #1225.

key_locations:
Rio Rancho, NM
St. Thomas, USVI

key_organizations:
Solano Builders & Construction, LLC
Orion Management, LLC


document_description: This document appears to be a check endorsement reserved for financial institution use, with a section for mobile or remote deposit indication.

document_subtype: check endorsement


document_description: A check issued by Zorro Management, LLC to Brice Gordon for the amount of $606.53.

key_locations:
St. Thomas, USVI
New York, New York
Stanley, NM


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust to Western Systems for the amount of $2,316.40. The check references Invoice # 2017-105 and Invoice # 2017-124.

key_locations: 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802

document_subtype: check

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust
Western Systems


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas to New Mexico Mutual for the amount of $10,168.00.


document_description: A deposit slip for New Mexico Mutual Casualty Company, indicating a deposit made on May 22, 2017. The document includes a sequence number and other deposit-related details.

document_subtype: deposit slip


document_description: Payroll check issued by Zorro Management LLC to Carlos J Delgado for the amount of $1,182.56.

key_locations:
Stanley, NM
Tijeras, NM

key_organizations:
Zorro Management LLC
Deutsche Bank Trust Company Americas


document_description: A document titled 'KNOW YOUR ENDORSER - REQUIRE IDENTIFICATION' with a signature section and confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Zorro Management, LLC to Molzen-Corbin for the amount of $1,100.97.

key_organizations:
Zorro Management, LLC
Molzen-Corbin
Deutsche Bank Trust Company Americas


document_description: A financial document related to TELEPOSIT ASSOCIATES & MOLZEN-CORBIN, possibly a check or payment order, involving a bank in Albuquerque, NM.

key_organizations:
TELEPOSIT ASSOCIATES
MOLZEN-CORBIN
BANK OF ALBUQUERQUE


document_description: A financial transaction involving a payment from ZORRO MANAGEMENT, LLC to Robert Holt for the amount of $321.00, processed through Deutsche Bank Trust Company Americas.

key_organizations:
ZORRO MANAGEMENT, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A deposit slip for Bank of America dated May 2, 2017, payable to Robert M Holt or Mary Holt, Jtwros, with instructions for deposit only.

document_subtype: check or deposit slip


document_description: A check issued by Zorro Management LLC to Carlos J Delgado for the amount of $1,182.56, dated April 27, 2017, drawn on Deutsche Bank Trust Company.

key_organizations:
Zorro Management LLC
Deutsche Bank Trust Company


document_description: Payroll check issued by Zorro Management LLC to Carlos J Delgado for the amount of $1,182.56, drawn on Deutsche Bank Trust Company Americas.

title: Payroll Check


document_description: The document contains a reverse-oriented text instruction and several black rectangular boxes. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: Payroll check issued to Carlos J Delgado by Zorro Management LLC, drawn on Deutsche Bank Trust Company Americas, for the amount of $1,180.55.


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas, New York, to Horizon Mechanical Systems for the amount of $774.84. The check references Invoice # 2101 & Invoice # 2102.

key_locations:
New York, NY
St. Thomas, USVI
Moriarty, NM

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas
Horizon Mechanical Systems

reference_numbers:
Invoice # 2101
Invoice # 2102


document_description: The document contains a series of numbers and a signature line with unclear text. It is marked as confidential under Federal Rules of Criminal Procedure.

title: Confidential Document


document_description: Check issued by ZORRO MANAGEMENT, LLC to Insurance Office of Central Ohio for $4,774.00.

key_locations: 165 W. Main Street, PO Box 780, New Albany, OH 43054-0780

key_locations: 6100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802

key_organizations:
Insurance Office of Central Ohio
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: This document appears to be a financial record related to an insurance deposit for a bank, possibly the Fifth Third Bank. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_organizations:
OHIL Central Office Insurance
Fifth Third Bank


document_description: Payroll check issued by Zoro Management LLC to Carlos J Delgado for the amount of $1,182.55, drawn on Deutsche Bank Trust Company.

key_organizations:
Zoro Management LLC
Deutsche Bank Trust Company


document_description: The document contains redacted information with instructions not to write or stamp on the type of identification. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Zorro Management, LLC to Stone Gate TurfGrass Ranch for the amount of $1,386.00, processed through Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas, USVI
New York, New York
Albuquerque, NM

key_organizations:
Zorro Management, LLC
Stone Gate TurfGrass Ranch
Deutsche Bank Trust Company Americas


document_description: A deposit transaction at Albuquerque Bank for LLC Renni, Turfgrass Stonegate.

key_organizations:
Albuquerque Bank
LLC Renni
Turfgrass Stonegate


document_description: A check issued by Zorro Management, LLC to Robert Holt for the amount of $7321.00, with a memo indicating 'Shoeing 1/05/17'.

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas


document_description: A financial document related to a deposit transaction involving Robert M. Holt or Mary Holt, with a joint tenancy with right of survivorship (JTWROS) at Bank of America.


document_description: A check issued by Zorro Management, LLC to Robert Holt for $314.00, with a memo indicating 'Shoeing 2/23/17'.

key_people:
Robert Holt
Dan


document_description: This document appears to be a portion of a check or endorsement area with specific instructions and endorsements for deposit.


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas to Solano Builders for the amount of $7,910.00. The check references Invoice # 01002 and Invoice # 1014.


document_description: A financial transaction record indicating a cash check deposit of $7,910.00 on March 15, 2017. The transaction involves an entity with account number 0001129 and includes a batch and sequence number.


document_description: A check issued by Zorro Management, LLC to Molzen-Corbin for the amount of $182.43.


document_description: A check issued to Bank of Albuquerque, N.A. for Molzen-Corbin & Associates.

key_organizations:
Bank of Albuquerque, N.A.
Molzen-Corbin & Associates


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas to Sierra Nevada Property Management LLC for the amount of $5,813.32.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas
Sierra Nevada Property Management LLC


document_description: The document appears to be a financial document involving Sierra Nevada Property Management LLC and Nevada State Bank. It includes a confidentiality notice pursuant to Federal Rules of Criminal Procedure 6(e).

key_organizations:
SIERRA NEVADA PROPERTY MANAGEMENT LLC
NEVADA STATE BANK


document_description: A check issued by Deutsche Bank Trust Company Americas to Robert Holt for the amount of $314.25, with a memo indicating it is for shoeing two horses.

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Management, LLC


document_description: A confidential bank document related to a deposit at Bank of America for Robert M. Holt or Mary Holt, JTWROS. The document includes a remote deposit instruction and a reference number.


document_description: A check issued by Zorro Management, LLC to Molzen-Corbin for the amount of $183.39, dated February 27, 2019. The check is drawn from Deutsche Bank Trust Company Americas.


document_description: A bank deposit slip from Bank of Albuquerque dated March 4, 2019, indicating a deposit transaction.

document_subtype: bank deposit slip

key_organizations:
Bank of Albuquerque
LEN-CORN & ASSOCIATES


document_description: A check issued by ZORRO MANAGEMENT, LLC to Robert Holt for shoeing two horses.


document_description: A bank deposit slip from Bank of America for deposit purposes only, with endorsement instructions and confidentiality notice.


document_description: A check issued by Zorro Management, LLC to Omnisite for the amount of $1,104.00, referencing Invoice #63958.

key_locations:
St. Thomas, USVI
New York, New York
Indianapolis, IN

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas
Omnisite


document_description: A check for deposit by Logical Concepts, Inc. DBA Omnisite.

key_organizations:
Logical Concepts, Inc.
Omnisite


document_description: A check issued by ZORRO MANAGEMENT, LLC to Insurance Office of Central Ohio for the amount of $6,103.00.

key_organizations:
ZORRO MANAGEMENT, LLC
Insurance Office of Central Ohio
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: This document appears to be a financial record related to a Fifth Third Bank account. It includes account numbers and possibly transaction details.


document_description: A check issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas, payable to the Insurance Office of Central Ohio for the amount of $28,332.00.

key_organizations:
Zorro Management, LLC
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: This document appears to be a bank transaction record involving Fifth Third Bank. It includes various reference numbers and is marked as confidential under Federal Rule of Criminal Procedure 6(e).