Know Your Customer (KYC) document for Erika Kellerhals, detailing personal and professional information, residency, and wealth details.
doj/DataSet10/EFTA01372877.pdf
{"key_people":["Erika Kellerhals"],"document_date":"2019-07-15","document_type":"financial","key_locations":["St. Thomas, USA"],"document_subtype":"KYC Document","key_organizations":["Kellerhals Ferguson Kroblin PLLC","Deutsche Bank"],"reference_numbers":["00000499664","074-72-9603"]}