Know Your Customer (KYC) document for an individual associated with Deutsche Bank. The document includes personal details, residency, citizenship, and professional information. It also addresses the individual's relationship with Deutsche Bank and their financial background.
doj/DataSet10/EFTA01372812.pdf
{"key_people":["Unnamed Individual"],"document_date":"2019-07-15","document_type":"financial","key_locations":["United States"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0066694","SDNY_GM_00212878","EFTA01372812"]}