Wire transfer confirmation for a transaction from LSJE, LLC to a recipient via Tinkoff Bank in Moscow, with intermediary JPMorgan Chase Bank in London. The transfer amount is $4,846.73 USD.
doj/DataSet10/EFTA01406098.pdf
{"document_date":"2019-03-21","document_type":"financial","key_locations":["Moscow","London"],"document_subtype":"wire transfer confirmation","key_organizations":["LSJE, LLC","Tinkoff Bank","JPMorgan Chase Bank"],"reference_numbers":["896753491","5124047258","EFTA01406098"]}