A check issued by Lesley K. Groff and Daniel M. Groff to Southern Financial for a loan payment of $1820.00.
doj/DataSet10/EFTA01379962.pdf
{"key_people":["Lesley K. Groff","Daniel M. Groff"],"document_date":"2018-01-25","document_type":"financial","key_locations":["320 Park Avenue, New York, NY 10022"],"key_organizations":["Southern Financial","First Republic Bank"],"reference_numbers":["DB-SDNY-0077971","SDNY_GM_00224155","EFTA01379962"]}