A financial document related to a payment of $6,100.00 made by Benny Shabtai. The document includes details of the payer and payee, as well as the bank involved.
documents/vol00010-efta01347593-pdf.pdf
{"key_people":["Benny Shabtai"],"document_date":"2017-04-13","document_type":"financial","key_locations":["Miami, FL","St. Thomas, USVI"],"key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["EFTA01347593"]}