A check issued by Lesley K. Groff and Daniel M. Groff to Southern Financial for the amount of $1820.00, drawn from First Republic Bank for a loan.
doj/DataSet10/EFTA01379543.pdf
{"key_people":["Lesley K. Groff","Daniel M. Groff"],"document_date":"2018-01-25","document_type":"financial","key_locations":["320 Park Avenue, New York, NY 10022"],"document_subtype":"check","key_organizations":["Southern Financial","First Republic Bank"],"reference_numbers":["DB-SDNY-0077131","SDNY_GM_00223315","EFTA01379543"]}