This document appears to be a Know Your Customer (KYC) form, which includes sections for listing other known financial institutions and family situations of the individual. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01375867.pdf
{"title":"KYC Print","document_date":"2018-08-02","document_type":"tabular","document_subtype":"KYC Document","reference_numbers":["DB-SDNY-0071508","SDNY_GM_00217692","EFTA01375867"]}