A check issued by Deutsche Bank Trust Company Americas to Jessica Cadwell for the amount of $248.98. The check is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01346785-pdf.pdf
{"key_people":["Jessica Cadwell","Darren K. Indyke"],"document_date":"2015-03-17","document_type":"financial","key_locations":["New York, NY","West Palm Beach, FL"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["EFTA01346785","DB-SDNY-0033686","SDNY_GM_00179870"]}