A financial document from Bank of Albuquerque related to a cash check transaction involving Leonel Duarte Valenzuela. The document includes a transaction ID and is marked confidential under federal rules.
documents/vol00010-efta01346605-pdf.pdf
{"key_people":["Leonel Duarte Valenzuela"],"document_date":"2017-08-28","document_type":"financial","key_organizations":["Bank of Albuquerque"],"reference_numbers":["627401418892","DB-SDNY-0033495","SDNY_GM_00179679","EFTA01346605"]}