Know Your Customer (KYC) document for a checking account managed by Stewart Oldfield. The account is used for daily expenses with expected inflows and outflows of 2-8 transactions per month, each ranging from $1 to $2000. The expected volume of assets is $24,282.99 USD after 90 days and one year. The document lists parties related to the account and their roles.
doj/DataSet10/EFTA01372801.pdf
{"key_people":["Stewart Oldfield"],"document_date":"2019-07-15","document_type":"financial","document_subtype":"KYC Document","key_organizations":["DB Group"]}