A document related to KYC (Know Your Customer) procedures, possibly involving family situation details of an individual. Contains confidential information and references to Salesforce integration links.
doj/DataSet10/EFTA01372820.pdf
{"document_date":"2019-07-15","document_type":"other","reference_numbers":["DB-SDNY-0066707","SDNY_GM_00212891","EFTA01372820"]}