The document contains a Salesforce case history with details of file modifications, ownership, and actions taken by users. It includes information about changes in case ownership and status updates.
doj/DataSet10/EFTA01373648.pdf
{"key_people":["Morgan Trichel","Briana Gargurevich"],"document_date":"2018-03-20","document_type":"tabular","document_subtype":"Salesforce Case History","key_organizations":["AML & Business Risk","Approved KYC"],"reference_numbers":["DB-SDNY-0067939","SDNY_GM_00214123","EFTA01373648"]}