A table listing a financial transaction with account number, amount, check number, and reason for irregularity. Instructions for reporting fraud are included.
doj/DataSet10/EFTA01381420.pdf
{"key_people":["Uplabdhi Singh"],"document_type":"tabular","document_subtype":"financial transaction table","key_organizations":["Federal Reserve"],"reference_numbers":["DB-SDNY-0080383","SDNY_GM_00226567","EFTA01381420"]}