A financial transaction record detailing a deposit processed by DBTC Americas on January 28, 2015, with a deposit date of January 26, 2015. The transaction involves a check from Citibank, NA, located in Selden, NY, with a check date of January 27, 2015.
documents/vol00010-efta01350461-pdf.pdf
{"document_date":"2015-01-28","document_type":"financial","key_locations":["Selden, NY"],"document_subtype":"bank transaction","key_organizations":["DBTC Americas","Citibank, NA"],"reference_numbers":["021001033","0210000","112002060","090200211","006492456816","3978141216"]}