A check issued by Neptune, LLC to an unspecified recipient for the amount of $4,916.65, processed by Deutsche Bank Trust Company Americas.
documents/vol00010-efta01348961-pdf.pdf
{"key_people":["Epstein"],"document_date":"2016-07-05","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York"],"document_subtype":"check","key_organizations":["Neptune, LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["1-103.210","1217","DB-SDNY-0035882","SDNY_GM_00182066","EFTA01348961"]}