A check issued by Neptune, LLC to Paver & Marble Professionals for $10,000. The check was flagged for high dollar pull due to a signature not being on file.
doj/DataSet10/EFTA01371593.pdf
{"key_people":["Damen ude"],"document_date":"2018-05-30","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":["66014080","1116"]}