A financial transaction involving a credit to the account of a payee at Jet Aviation Inc, processed by Citizens Bank, N.A. The document is marked confidential under Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01348469-pdf.pdf
{"document_date":"2016-03-08","document_type":"financial","has_flight_info":true,"key_organizations":["Jet Aviation Inc","Citizens Bank, N.A."],"reference_numbers":["EFTA01348469"]}