This document is an account ownership summary for an individual party, detailing personal information, residency, employment, and banking relationships. It includes sections on individual details, wealth details, and banking interactions, with most fields redacted or marked as not applicable.
doj/DataSet10/EFTA01387987.pdf
{"document_type":"financial","document_subtype":"Account Ownership Summary","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0091288","SDNY_GM_00237472","EFTA01387987"]}