A check endorsement document marked for financial institution use only, with a signature and the name 'R Juan'. It is labeled as confidential under Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01346614-pdf.pdf
{"key_people":["R Juan"],"document_type":"financial","document_subtype":"check endorsement","reference_numbers":["DB-SDNY-0033505","SDNY_GM_00179689","EFTA01346614"]}