A SWIFT message detailing an outgoing transaction of 2,000.00 USD from Deutsche Bank's Legal Workstation to a private bank with the destination AMHVPDBA. The transaction reference number and account ID are redacted.
documents/vol00010-efta01360629-pdf.pdf
{"title":"Deutsche Bank GTB Cash Inquiry","document_date":"2015-02-11","document_type":"financial","document_subtype":"SWIFT Message","key_organizations":["Deutsche Bank","PRIVATE BANK-DOMESTIC SALES"],"reference_numbers":["C717512BBK021115"]}