Outgoing money transfers from RMC Electric to Wells Fargo on May 3, 2019, with amounts of $1,000.45, $2,327.25, and $1,583.60.
doj/DataSet10/EFTA01389140.pdf
{"key_people":["Bella"],"document_date":"2019-05-03","document_type":"financial","document_subtype":"wire transfer","key_organizations":["RMC Electric","Wells Fargo","Deutsche Bank"],"reference_numbers":["DB-SDNY-0093486","SDNY_GM_00239670","EFTA01389140"]}