This document is a wire transfer confirmation from Deutsche Bank, indicating a successful transmission of funds. The transfer was initiated by Bella Klein on March 21, 2019, for the amount of $4,846.73 USD to Tinkoff Bank in Moscow. The debit account was LSJE, LLC-DDA-*9295-DBTCA Checking with a balance of $176,861.50 at the time of the request.
documents/vol00010-efta01367555-pdf.pdf
{"title":"Deutsche Bank Wire Confirmation","key_people":["Bella Klein"],"document_date":"2019-03-21","document_type":"financial","key_locations":["Moscow","London"],"document_subtype":"wire transfer confirmation","key_organizations":["Deutsche Bank","Tinkoff Bank","JPMorgan Chase Bank"],"reference_numbers":["DB-SDNY-0059134","SDNY_GM_00205318","EFTA01367555"]}