A check issued by Neptune, LLC to Paver & Marble Professionals for the amount of $6,515.00. The check is marked as a balance payment and has an exception type of high dollar pull due to a signature not being on file.
doj/DataSet10/EFTA01379780.pdf
{"key_people":["Darran Gerlofer"],"document_date":"2018-08-15","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York","Lantana, FL"],"document_subtype":"check","key_organizations":["Neptune, LLC","Paver & Marble Professionals","Deutsche Bank Trust Company Americas"],"reference_numbers":["1131","66007180","21001033"]}