A financial document related to a transaction credited to an account at Wells Fargo Bank, N.A. The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01349708-pdf.pdf
{"document_type":"financial","key_organizations":["Wells Fargo Bank, N.A."],"reference_numbers":["AU 0005323","DB-SDNY-0036631","SDNY_GM_00182815","EFTA01349708"]}