This document is a bank statement detailing various transactions on February 22, 2019, including preauthorized ACH debits, outgoing money transfers to FirstBank Puerto Rico accounts, ATM cash withdrawals, and a book transfer credit. The statement ends with totals as of March 1, 2019.
doj/DataSet10/EFTA01388416.pdf
{"document_date":"2019-02-22","document_type":"tabular","key_locations":["New York, NY"],"document_subtype":"bank statement","key_organizations":["American Express","FirstBank Puerto Rico","Cypress, Inc","Laurel, Inc.","Maple, Inc.","Michelle's Transport Co. LLC","Great St Jim LLC","Nautilus, Inc","Thomas World Air LLC"],"reference_numbers":["DB-SDNY-0091957","SDNY_GM_00238141","EFTA01388416"]}