A check issued by Plan D, LLC to Aetna for the amount of $5,388.00, drawn on Deutsche Bank Trust Company Americas. The check is dated January 29, 2019, and is associated with account number ending in NES LLC. The check was deposited to PNC Bank on February 4, 2019.
doj/DataSet10/EFTA01384170.pdf
{"title":"Check from Plan D, LLC to Aetna","key_people":["Dave"],"document_date":"2019-01-29","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York","Chicago, Illinois"],"document_subtype":"check","key_organizations":["Plan D, LLC","Aetna","Deutsche Bank Trust Company Americas","PNC Bank"],"reference_numbers":["1197","1-103-210"]}