The document contains financial transactions including deposits and debits on March 18, 2019. It details cash management transfer credits and money transfers to Citibank accounts associated with Morgan Stanley Smith Barney LLC.
doj/DataSet10/EFTA01379033.pdf
{"document_date":"2019-03-18","document_type":"financial","document_subtype":"bank statement","key_organizations":["Citibank, N.A.","Morgan Stanley Smith Barney LLC"],"reference_numbers":["REF 0771139L","DB-SDNY-0076327","SDNY_GM_00222511","EFTA01379033"]}