A financial document related to a transaction or deposit involving an account in Fort Lee, NJ, with the American Bank. The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01350189-pdf.pdf
{"document_date":"2017-05-01","document_type":"financial","key_locations":["Fort Lee, NJ"],"document_subtype":"bank document","key_organizations":["American Bank"],"reference_numbers":["Batch: 669035 Seq: 89","DB-SDNY-0037115","SDNY_GM_00183299","EFTA01350189"]}