A check issued by Neptune, LLC to Paver & Marble Professionals for $10,000.00. The check is drawn on Deutsche Bank Trust Company Americas. The check has a note indicating 'Signature not on file'.
doj/DataSet10/EFTA01377017.pdf
{"key_people":["Dave"],"document_date":"2018-07-24","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York","Lantana, FL"],"document_subtype":"check","key_organizations":["Neptune, LLC","Deutsche Bank Trust Company Americas","Paver & Marble Professionals"],"reference_numbers":["1121","42953424","21001033","66007480"]}