The document contains Know Your Customer (KYC) information related to individuals associated with an account or wealth. It includes personal and professional details, marketing interests, and relationships to the account.
doj/DataSet10/EFTA01373646.pdf
{"key_people":["Lilia Judith Lapidus","Analia Lapidus","Berta Ruth Bronstein de Lapidus"],"document_date":"2018-04-10","document_type":"other","document_subtype":"KYC Information","key_organizations":["Salesforce"],"reference_numbers":["DB-SDNY-0067937","SDNY_GM_00214121","EFTA01373646"]}