A Know Your Customer (KYC) document containing information about financial institutions, their countries, and estimated assets under management. It also requests information about the family situation of individuals.
doj/DataSet10/EFTA01389127.pdf
{"document_date":"2018-01-11","document_type":"tabular","document_subtype":"KYC Document","key_organizations":["DB-SDNY"],"reference_numbers":["DB-SDNY-0093449","SDNY_GM_00239633","EFTA01389127"]}