A confidential document related to a deposit transaction, possibly involving remote deposit capture or a module after a certain event. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01346732-pdf.pdf
{"key_people":["Rang Juan"],"document_type":"financial","document_subtype":"banking","reference_numbers":["DB-SDNY-0033629","SDNY_GM_00179813","EFTA01346732"]}