In cooperating with the DoJ Neteller has released all information requested by the DoJ (That is full cooperation according the the DoJ and the DoJ has said that Neteller was fully cooperating).
We don't know for sure what information the DoJ requested, because no one is talking. But I think it is safe to assume that the DoJ requested ALL information on residents of America that received any funds transfers from Neteller.
This means everything that Neteller knew, the DoJ now Knows.
Neteller also has a
Forensic Accounting Team currently going through all their records. I would assume they have the Forensic Accounting Team there to make sure the DoJ 'requests' for information are fully complied with.