A financial document indicating a deposit transaction involving KeyBank National Association as the payee and Leon Botstein as the recipient. The document is marked confidential under Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01348715-pdf.pdf
{"key_people":["Leon Botstein"],"document_type":"financial","key_organizations":["KeyBank National Association"],"reference_numbers":["EFTA01348715","DB-SDNY-0035635","SDNY_GM_00181819"]}