Know Your Customer (KYC) document detailing individual party information for account ownership. Includes personal details, professional background, and wealth details.
doj/DataSet10/EFTA01372814.pdf
{"document_date":"2019-07-15","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0066698","SDNY_GM_00212882","EFTA01372814"]}