A bank deposit slip for a transaction involving Mary Holt and Robert M Holt at Bank of America. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01349466-pdf.pdf
{"key_people":["Mary Holt","Robert M Holt"],"document_type":"financial","document_subtype":"bank deposit slip","key_organizations":["Bank of America"],"reference_numbers":["DB-SDNY-0036389","SDNY_GM_00182573","EFTA01349466"]}