Tracking of three wire transfers processed on February 1, 2019, including amounts and destinations.
doj/DataSet10/EFTA01388011.pdf
{"key_people":["Brigid Macias","Bella Klein"],"document_date":"2019-02-04","document_type":"financial","key_locations":["Moscow","Madrid"],"document_subtype":"wire transfer tracking","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management"]}