A check issued by Fifth Third Bank for $900.00 to Zahar Billimoria, with a memo indicating 'per email'. The document includes several reference numbers and is marked confidential.
doj/DataSet10/EFTA01281778.pdf
{"key_people":["Zahar Billimoria"],"document_date":"2016-09-18","document_type":"financial","key_organizations":["Fifth Third Bank","Federal Reserve Board of Governors"],"reference_numbers":["SDNY_GM_00036622","EFTA_00147235","EFTA01281778","EFTA_00147236","EFTA01281779"]}