A KYC (Know Your Customer) document with placeholders for institution details and a confidential notice under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01384096.pdf
{"document_type":"other","key_organizations":["DB-SDNY"],"reference_numbers":["DB-SDNY-0084101","SDNY_GM_00230285","EFTA01384096"]}