Know Your Customer (KYC) document for an individual associated with Deutsche Bank. The document includes sections on individual details, wealth details, and other financial institutions. Most fields are empty or redacted.
doj/DataSet10/EFTA01372842.pdf
{"key_people":["█████████"],"document_date":"2019-07-15","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0066736","SDNY_GM_00212920","EFTA01372842"]}