A financial transaction record indicating a credit to the account of a payee, marked as confidential under Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01349218-pdf.pdf
{"document_date":"02/15/18","document_type":"financial","document_subtype":"bank transaction","key_organizations":["PEG-REGULUS"],"reference_numbers":["0088066941763202","921254975","9017V9193"]}