A return item report detailing a check transaction with a check amount of $158,025.02. The report is marked as confidential under Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01363711-pdf.pdf
{"document_date":"2018-07-05","document_type":"financial","document_subtype":"Return Item Report","reference_numbers":["DB-SDNY-0053894","SDNY_GM_00200078","EFTA01363711"]}