A check issued by Neptune, LLC to Coastal Windows & Doors, LLC for the amount of $14,564.33. The check is drawn on Deutsche Bank Trust Company Americas and is intended for deposit at Seacoast National Bank. The check has a memo referencing Quote SAF-Q16-040B and includes account and routing numbers.
doj/DataSet10/EFTA01374422.pdf
{"key_people":["Daren Judd"],"document_date":"2017-05-17","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","West Palm Beach, FL"],"document_subtype":"check","key_organizations":["Neptune, LLC","Coastal Windows & Doors, LLC","Deutsche Bank Trust Company Americas","Seacoast National Bank"],"reference_numbers":["001099","42953424","21001033","66028440"]}