A check issued by Scio Verum Corporation to Chiesa Shahinian & Giantomasi PC for $440.00, with details for deposit into a specific attorney business account at Santander Bank.
doj/DataSet10/EFTA01281029.pdf
{"key_people":["Dana Vick"],"document_date":"2016-12-06","document_type":"financial","key_organizations":["Scio Verum Corporation","Chiesa Shahinian & Giantomasi PC","Santander Bank","Fifth Third Bank"],"reference_numbers":["13770.0001","231372691","1641137193","0151-03167813128760016","211475039"]}