A financial document related to BBVA Compass in Albuquerque, mentioning an IRA account and McDonald's. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01349568-pdf.pdf
{"document_type":"financial","key_locations":["Albuquerque"],"document_subtype":"bank statement","key_organizations":["BBVA Compass","McDonald's"],"reference_numbers":["342100900761646310","160421009000761646310","DB-SDNY-0036491","SDNY_GM_00182675","EFTA01349568"]}