A check issued by Neptune LLC through Deutsche Bank Trust Company Americas to Energy Efficient Electric, Inc. for the amount of $15,458.00. The check is associated with Invoice #23629 and is marked for deposit only to Wells Fargo Bank, N.A. The check has a high dollar pull exception due to a missing signature on file.
doj/DataSet10/EFTA01375612.pdf
{"key_people":["Daren King"],"document_date":"2018-02-12","document_type":"financial","key_locations":["New York, New York","West Palm Beach, FL"],"document_subtype":"check","key_organizations":["Neptune LLC","Deutsche Bank Trust Company Americas","Energy Efficient Electric, Inc.","Wells Fargo Bank, N.A."],"reference_numbers":["1112","3699814362","063107513","2000189641020"]}