Know Your Customer (KYC) document for an individual associated with Deutsche Bank. The document includes personal details, residency, citizenship, and employment information. It also covers questions about political exposure, relationships with Deutsche Bank, and wealth details, although many fields are left empty.
doj/DataSet10/EFTA01372900.pdf
{"key_people":["Unnamed Individual"],"document_date":"2019-07-15","document_type":"financial","key_locations":["Boynton Beach, FL, USA"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank"]}