A check issued by Neptune, LLC to Paver & Marble Professionals for a 1/3 deposit amounting to $6,133.00. The check was processed by Deutsche Bank Trust Company Americas.
doj/DataSet10/EFTA01375720.pdf
{"key_people":["Dave I lude"],"document_date":"2018-04-30","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York","Lantana, FL"],"document_subtype":"check","key_organizations":["Neptune, LLC","Paver & Marble Professionals","Deutsche Bank Trust Company Americas"],"reference_numbers":["1114","66002940"]}