This document details financial transactions, including a federal funds transfer and total cash withdrawals and deposits in U.S. dollars. It also includes client service information, account information, and electronic delivery preferences.
doj/DataSet10/EFTA01384319.pdf
{"key_people":["Martin Zeman"],"document_date":"2019-03-08","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["AD09967CSF30028"]}