A check issued by Neptune, LLC, located in St. Thomas, USVI, to an undisclosed recipient for the amount of $351.99. The check is drawn on Deutsche Bank Trust Company Americas, New York.
documents/vol00010-efta01348941-pdf.pdf
{"document_date":"2016-09-26","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY"],"document_subtype":"check","key_organizations":["Neptune, LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["EFTA01348941","DB-SDNY-0035862","SDNY_GM_00182046"]}