Know Your Customer (KYC) document for an individual associated with Deutsche Bank. The document includes personal details, residency, employment status, and financial information. The individual is not a politically exposed person and has no known non-banking relationship with Deutsche Bank.
doj/DataSet10/EFTA01372899.pdf
{"key_people":["█████████"],"document_date":"2019-07-15","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Deutsche Bank"]}