A financial document, likely a check, issued by GEP Talent Services, LLC, payable to SCIO VERUM CORP. for the amount of $1,860.00. The check is associated with Bank of America, NA, and includes specific instructions for bank use.
doj/DataSet10/EFTA01281171.pdf
{"key_people":["Brian Vickers"],"document_date":"2017-10-12","document_type":"financial","key_locations":["Burbank, CA","Los Angeles, CA","Miami Beach, FL"],"document_subtype":"check","key_organizations":["GEP Talent Services, LLC","SCIO VERUM CORP.","Bank of America, NA"],"reference_numbers":["SDNY_GM_00034976","EFTA_00145589","EFTA01281171"]}