A check for remote deposit from Robert M Holt or Mary Holt, JTWROS, at Bank of America. Marked as confidential under Federal Rules of Criminal Procedure.
documents/vol00010-efta01349354-pdf.pdf
{"key_people":["Robert M Holt","Mary Holt"],"document_type":"financial","document_subtype":"check","key_organizations":["Bank of America"],"reference_numbers":["DB-SDNY-0036275","SDNY_GM_00182459","EFTA01349354"]}