A bank message from Deutsche Bank Trust Company America regarding a format validation error in a financial transaction. The message was cancelled due to the error, with no risk or responsibility on the bank's part.
doj/DataSet10/EFTA01385825.pdf
{"key_people":["Warren Power and Machinery LP"],"document_date":"2017-10-24","document_type":"financial","key_locations":["New York, NY, United States"],"document_subtype":"bank message","key_organizations":["Deutsche Bank Trust Company America","Bank of America, N.A."],"reference_numbers":["DB-SDNY-0087202","SDNY_GM_00233386","EFTA01385825"]}