A check issued by Plan D, LLC to Jet Ops, LLC for the amount of $6,360.00. The check is drawn on Deutsche Bank Trust Company Americas and is intended for deposit at Washington Mutual Bank. The check has a high dollar pull exception due to a missing signature on file.
doj/DataSet10/EFTA01385655.pdf
{"key_people":["Doreen Wood"],"document_date":"2017-04-04","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York","Stuart, Florida"],"has_flight_info":true,"document_subtype":"check","key_organizations":["Plan D, LLC","Jet Ops, LLC","Deutsche Bank Trust Company Americas","Washington Mutual Bank"],"reference_numbers":["001004","021001033","42953467","267084131"]}