Know Your Customer (KYC) document for an individual associated with Deutsche Bank. The document includes sections on individual details, wealth details, and other financial information, though many fields are left empty or redacted.
doj/DataSet10/EFTA01372859.pdf
{"document_date":"2019-07-15","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0066758","SDNY_GM_00212942","EFTA01372859"]}