Know Your Customer (KYC) document for an individual associated with Deutsche Bank. The document includes sections on individual details, wealth details, and relationships with Deutsche Bank. Most fields are empty or marked as 'No'.
doj/DataSet10/EFTA01372857.pdf
{"key_people":["Individual's Name: ████████"],"document_date":"2019-07-15","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0066756","SDNY_GM_00212940","EFTA01372857"]}