A check issued by Neptune, LLC to Paver & Marble Professionals for $8,000.00 as half of a balance payment.
doj/DataSet10/EFTA01374463.pdf
{"key_people":["Darren King"],"document_date":"2018-06-13","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","Lantana, FL"],"document_subtype":"check","key_organizations":["Neptune, LLC","Paver & Marble Professionals","Deutsche Bank Trust Company Americas"],"reference_numbers":["1498","063102152","0003089053","6071830","66011790"]}