A bank statement for the period 9/1/12 to 9/28/12 showing a deposit of $10,000,000.00 and a transfer of the same amount.
documents/vol00010-efta01496340-pdf.pdf
{"document_date":"2012-09","document_type":"financial","key_locations":["Newark DE"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wells Fargo NA","Financial Trust Company Inc"],"reference_numbers":["JPM-SDNY-00019662","SDNY_GM_00288860","EFTA01496340"]}