A KYC document listing other known financial institutions and family situation details of an individual. The document is marked confidential under Federal Rules of Criminal Procedure.
doj/DataSet10/EFTA01375863.pdf
{"document_date":"2018-08-02","document_type":"tabular","document_subtype":"KYC Document","reference_numbers":["DB-SDNY-0071504","SDNY_GM_00217688","EFTA01375863"]}