Know Your Customer (KYC) document for an individual associated with Deutsche Bank. The document includes personal details, residency, employment status, and political exposure status. It also covers wealth details, though many fields are left empty.
doj/DataSet10/EFTA01372816.pdf
{"document_date":"2019-07-15","document_type":"financial","key_locations":["United States"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0066702","SDNY_GM_00212886","EFTA01372816"]}