A request to close an account with reference number provided.
doj/DataSet10/EFTA01387256.pdf
{"key_people":["Darren Indyke"],"document_date":"2019-01-10","document_type":"correspondence","key_locations":["St Thomas, USVI"],"key_organizations":["Gratitude America, Ltd"],"reference_numbers":["DB-SDNY-0089480","SDNY_GM_00235664","EFTA01387256"]}