A check issued for the amount of $7,000.00 from a private bank account at Fifth Third Bank.
doj/DataSet10/EFTA01281794.pdf
{"document_date":"2017-04-11","document_type":"financial","document_subtype":"check","key_organizations":["Fifth Third Bank"],"reference_numbers":["0670917191","797166956411","SDNY_GM_00036666","EFTA_00147279","EFTA01281794","SDNY_GM_00036667","EFTA_00147280","EFTA01281795"]}