A check issued by Deutsche Bank Trust for Neptune, LLC to Samco Systems for service gate repairs and replacement.
doj/DataSet10/EFTA01372315.pdf
{"key_people":["Daven"],"document_date":"2018-08-02","document_type":"financial","key_locations":["New York, New York","St. Thomas, USVI","Lake Worth, FL"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust","Neptune, LLC","Samco Systems","PNC Bank"],"reference_numbers":["1119","267084199","1215649581","42953424","21001033","66032870"]}