A cashier's check issued by Fifth Third Bank on September 9, 2014, payable to Bank of America for the amount of $700.00. The check is drawn on Fifth Third Bank, Kentucky, Inc, with a transaction number of 639393390. The check was purchased by Requiro Terra LLC. The document includes security features such as a white reflective watermark.
doj/DataSet10/EFTA01280711.pdf
{"key_people":["Peggy"],"document_date":"2014-09-09","document_type":"financial","key_locations":["Lexington, KY"],"document_subtype":"cashier's check","key_organizations":["Fifth Third Bank","Bank of America","Requiro Terra LLC"],"reference_numbers":["639393390"]}