A financial document indicating a payment of $30,000 to Regui's Jern, issued by Branch Banking and Trust Company. The document is marked as confidential and includes reference numbers.
doj/DataSet10/EFTA01280829.pdf
{"key_people":["Brian L. Vickers","Regui's Jern"],"document_date":"2013-12-20","document_type":"financial","key_organizations":["Branch Banking and Trust Company"],"reference_numbers":["SDNY_GM_00034278","EFTA_00144891","EFTA01280829"]}