A check issued by Neptune, LLC to CKG Painting Inc for $15,000 as a 50% deposit for an invoice dated July 13, 2017, for work at 358 El Brillo Way. The check was flagged for high dollar pull due to a signature not on file.
doj/DataSet10/EFTA01379063.pdf
{"key_people":["Cristian Gaitan","Damen Budge"],"document_date":"2017-07-20","document_type":"financial","key_locations":["6100 St. Thomas Red Hock USVI","13882 72nd Court N., West Palm Beach, FL 33412"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","Neptune, LLC","CKG Painting Inc"],"reference_numbers":["1086","DB-SDNY-0076366","SDNY_GM_00222550","EFTA01379063"]}