The document is a return item report detailing financial returns for specific reasons such as stop payment, altered/fictitious, and refer to maker. It includes amounts and a report reference number.
doj/DataSet10/EFTA01384418.pdf
{"key_people":["Mariela Lopez"],"document_date":"2017-09-26","document_type":"financial","key_locations":["60 Wall Street, New York, New York 10005"],"document_subtype":"Return Item Report","key_organizations":["Deutsche Bank"],"reference_numbers":["8NCC55192.ppt","DB-SDNY-0084587","SDNY_GM_00230771","EFTA01384418"]}