Wire transfer document detailing bank and originator information.
doj/DataSet10/EFTA01375159.pdf
{"key_people":["Bella Klein"],"document_date":"2019-04-26","document_type":"financial","key_locations":["575 Lexington Avenue, 41st Floor, New York, NY 10022"],"document_subtype":"wire transfer","key_organizations":["HBRK Associates, Inc."],"reference_numbers":["DB-SDNY-0070365","SDNY _GM_00216549","EFTA01375159"]}