A confirmation regarding the clearance of a check that was written six months prior. The check was confirmed cleared by the bank on July 3rd, 2018, and the communication was made on July 5th, 2018.
doj/DataSet10/EFTA01377401.pdf
{"key_people":["Jeffrey E.","Bella Klein"],"document_date":"2018-07-05","document_type":"financial","document_subtype":"check clearance confirmation","reference_numbers":["DEPOSIT 0150002780","DB-SDNY-0074194","SDNY_GM_00220378","EFTA01377401"]}