Know Your Customer (KYC) document for an individual with details on personal information, residence, citizenship, and financial background. The document includes sections on individual details, wealth details, and relationships with Deutsche Bank.
doj/DataSet10/EFTA01372813.pdf
{"document_date":"2019-07-15","document_type":"financial","key_locations":["United States","United Kingdom"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0066696","SDNY_GM_00212880","EFTA01372813"]}