The document is a KYC (Know Your Customer) form related to legal cases and client information. It includes details about court cases involving Erika Kellerhals, a civil action case, and other legal inquiries about the client, such as criminal convictions and associations with sanctioned countries.
doj/DataSet10/EFTA01389131.pdf
{"key_people":["Erika Kellerhals","James P Carroll","Dawn Prosser"],"document_date":"2018-01-11","document_type":"legal","document_subtype":"KYC Document","key_organizations":["Deutsche Bank AG","Supermarket Source Inc"],"reference_numbers":["DB-SDNY-0093462","SDNY_GM_00239646","EFTA01389131"]}