A check issued by BB&T from the Thomasville Main branch, payable to Disco Scientia for the amount of $551.58. The check includes security features and is marked for deposit only.
doj/DataSet10/EFTA01280919.pdf
{"document_date":"2013-12-04","document_type":"financial","key_locations":["Thomasville"],"document_subtype":"check","key_organizations":["BB&T","Disco Scientia"],"reference_numbers":["M16779 12416076","5005596663","EFTA01280919","68-236/514","500559666311 1051402369000101901009711","SDNY_GM_00034468","EFTA_00145081","SDNY_GM_00034469","EFTA_00145082","EFTA01280920"]}