A check issued by BB&T from the Thomasville Main branch to Scio Verum Corp for the amount of $118,718.15. The check is associated with a closed checking account #6914,0968,8577.
doj/DataSet10/EFTA01281049.pdf
{"document_date":"2013-12-04","document_type":"financial","key_locations":["Thomasville"],"document_subtype":"check","key_organizations":["BB&T","Scio Verum Corp"],"reference_numbers":["M16779 12416076","5005596664","68-236/514","SDNY_GM_00034714","EFTA_00145327","EFTA01281049"]}