A check issued by NEPTUNE, LLC to Janusz Banasiak for the amount of $371.02, processed through Deutsche Bank Trust Company Americas.
documents/vol00010-efta01349099-pdf.pdf
{"key_people":["Janusz Banasiak"],"document_date":"2017-04-17","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York"],"document_subtype":"check","key_organizations":["NEPTUNE, LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["EFTA01349099","SDNY_GM_00182204","DB-SDNY-0036020","1-103-210"]}