A check issued by ████████ Investments LLC to Capital Bank for the amount of $2875.60, processed by Fifth Third Bank.
doj/DataSet10/EFTA01281281.pdf
{"document_date":"2018-01-29","document_type":"financial","key_locations":["Thomasville, NC"],"document_subtype":"check","key_organizations":["████████ Investments LLC","Capital Bank","Fifth Third Bank"],"reference_numbers":["770759265","001072","7471853718","EFTA 00146067","EFTA01281281","EFTA 00146068","EFTA01281282"]}