Confirmation of account status for Mr. ███████████ at a financial institution, indicating no NSF cheques in the past 2 years and good standing since October 1993.
doj/DataSet10/EFTA01384910.pdf
{"key_people":["Mr. ███████████"],"document_date":"January 19, 2015","document_type":"correspondence","document_subtype":"letter","key_organizations":["TD Bank"],"reference_numbers":["DB-SDNY-0085501","SDNY_GM_00231685","EFTA01384910"]}