A confidential document related to a deposit or financial transaction, possibly involving a church or religious entity. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01346479-pdf.pdf
{"key_people":["Rene Juan"],"document_type":"correspondence","key_organizations":["Church Kere"],"reference_numbers":["DB-SDNY-0033361","SDNY_GM_00179545","EFTA01346479"]}