A check issued by BB&T for the amount of $4675.00, payable to an unspecified recipient. The check is marked as confidential and includes reference numbers.
doj/DataSet10/EFTA01281934.pdf
{"key_people":["Ramona E Vickers"],"document_date":"2017-04-12","document_type":"financial","document_subtype":"check","key_organizations":["BB&T"],"reference_numbers":["SDNY_GM_00036992","EFTA_00147605","EFTA01281934","SDNY_GM_00036993","EFTA 00147606","EFTA01281935"]}