A check issued by Fifth Third Bank Private Bank to DVT Fund 34416 Stephen Moll for $717.00. The check is marked for deposit only to the University of North Carolina at Chapel Hill, specifically to The Medical Foundation of NC. The check was received on April 21, 2016, and deposited on January 26, 2016.
doj/DataSet10/EFTA01281774.pdf
{"key_people":["Stephen Moll"],"document_date":"2016-04-04","document_type":"financial","key_organizations":["Fifth Third Bank Private Bank","University of North Carolina at Chapel Hill","The Medical Foundation of NC"],"reference_numbers":["SDNY_GM_00036604","EFTA_00147217","EFTA01281774"]}