This document appears to be a bank acceptance form subject to acceptance by DBTCA, with signatures from authorized personnel and bank associates. It includes account numbers and is marked confidential under federal rules.
doj/DataSet10/EFTA01392720.pdf
{"key_people":["Amanda Namel","Stewart Namo","Kirby","Tito"],"document_date":"2015-02-06","document_type":"financial","key_organizations":["DBTCA"],"reference_numbers":["WM134571","15624","072913"]}