A financial document related to Vickers Investments LLC, detailing a check transaction and deposit information. The document includes a check dated 2/3/14 for $500,000 and a deposit of $5,000.00. It also lists amounts in dollars and cents.
doj/DataSet10/EFTA01281301.pdf
{"document_date":"2014-02-03","document_type":"financial","key_locations":["Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Vickers Investments LLC","Fifth Third Bank"],"reference_numbers":["SDNY_GM_00035527","EFTA 00146140","EFTA01281301","SDNY_GM_00035528","EFTA 00146141","EFTA01281302"]}