A financial transaction record involving a transaction with DBTC AMERICAS, processed through Bank of America, West Palm Beach, FL. The payee is Sanctuary Gardens Corp. The transaction is marked for deposit only.
documents/vol00010-efta01348754-pdf.pdf
{"key_people":["Sanctuary Gardens Corp"],"document_date":"2014-11-07","document_type":"financial","key_locations":["West Palm Beach, FL"],"document_subtype":"check or financial transaction record","key_organizations":["DBTC AMERICAS","Bank of America"],"reference_numbers":["021001033","8100033580","181","043740","EFTA01348754"]}