This document is an account ownership summary for an individual party, detailing personal information, professional background, and wealth details. The individual is not a politically exposed person, does not have a non-banking relationship with Deutsche Bank, and has not been met by any bank officers. The individual's wealth is primarily sourced from their spouse's income as an interior designer.
doj/DataSet10/EFTA01387980.pdf
{"key_people":["████████████"],"document_type":"financial","key_locations":["United States"],"document_subtype":"Account Ownership Summary","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0091278","SDNY_GM_00237462","EFTA01387980"]}