A check issued by BRANCH BANKING AND TRUST COMPANY (BBT) with the amount of $10,000.00. The payee and memo are redacted. The check number is 1953, and it includes routing and account numbers. The document contains confidential markings and reference numbers.
doj/DataSet10/EFTA01279750.pdf
{"document_date":"2014-02-05","document_type":"financial","document_subtype":"check","key_organizations":["BRANCH BANKING AND TRUST COMPANY (BBT)"],"reference_numbers":["SDNY_GM_00030057","EFTA 00140675","EFTA01279750","SDNY_GM_00030058","EFTA 00140676","EFTA01279751"]}