This document provides a detailed account ownership summary for an individual party, including personal details, residency, employment status, and wealth details. It confirms the individual's non-involvement in political or banking relationships with Deutsche Bank.
doj/DataSet10/EFTA01387993.pdf
{"key_people":["██████████"],"document_type":"financial","document_subtype":"Account Ownership Summary","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0091298","SDNY_GM_00237482","EFTA01387993"]}