A transaction record indicating a debit transaction at 67th and 1st Ave with a reference to MLOPEZ8 on July 20, 2015, for the amount of 15000.
documents/vol00010-efta01349150-pdf.pdf
{"key_people":["MLOPEZ8"],"document_date":"2015-07-20","document_type":"financial","key_locations":["67th and 1st Ave"],"document_subtype":"transaction record","reference_numbers":["DB-SDNY-0036071","SDNY_GM_00182255","EFTA01349150"]}