A financial document indicating a check transaction with a high dollar amount requiring a signature. The check amount is $9,254.38, and the account is associated with NES, LLC. The document includes account and routing numbers, and internal comments note a previous decision to refer due to a missing signature.
doj/DataSet10/EFTA01414825.pdf
{"document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC"],"reference_numbers":["EFTA01414825"]}