A check issued by Trinity Carlyle Select II, LLC for the amount of $15,000.00, payable to Wells Fargo Bank, N.A. The check includes several security features and warnings about potential forgery. It also contains deposit instructions and an endorsement area.
doj/DataSet10/EFTA01281629.pdf
{"title":"Check from Trinity Carlyle Select II, LLC","document_type":"financial","key_locations":["Charlotte, NC"],"document_subtype":"check","key_organizations":["Trinity Carlyle Select II, LLC","Wells Fargo Bank, N.A."],"reference_numbers":["SDNY_GM_00036164","EFTA_00146777","EFTA01281629","SDNY_GM_00036165","EFTA 00146778","EFTA01281630"]}