The document contains various financial transactions including deposit slips and checks. It includes a deposit ticket for Wells Fargo with a total deposit of $2,108.75 dated 3/3/15, and an official check from Citibank for $29,892.62 dated 10/02/14. The document also mentions a distribution account for Midway Investors LLC with a check amount of $2,108.75 dated Jan 15, 2015.
doj/DataSet10/EFTA01279588.pdf
{"key_people":["Maria Muller"],"document_date":"2015-03-03","document_type":"financial","key_locations":["North Carolina","New York, NY"],"document_subtype":"bank documents","key_organizations":["Wells Fargo","Citibank","Midway Investors LLC"],"reference_numbers":["00007732044000000","22319031"]}