A check issued by Fifth Third Bank for the amount of $10,000.00, payable to an unspecified recipient. The check is marked as confidential and includes several reference numbers.
doj/DataSet10/EFTA01281812.pdf
{"document_date":"2018-02-26","document_type":"financial","key_locations":["Miami Beach, FL"],"document_subtype":"check","key_organizations":["Fifth Third Bank"],"reference_numbers":["EFTA 00147325","EFTA01281812","EFTA_00147326","EFTA01281813"]}