Wire transfer confirmation for a transaction from LSJE, LLC to Tinkoff Bank, amounting to 3,708.00 GBP. The transaction was transmitted on 03/13/2019 by BELLAKLEIN.
doj/DataSet10/EFTA01431108.pdf
{"key_people":["BELLAKLEIN"],"document_date":"2019-03-13","document_type":"financial","key_locations":["Moscow","New York"],"document_subtype":"wire transfer confirmation","key_organizations":["LSJE, LLC","Tinkoff Bank","JPMorgan Chase Bank, NA"],"reference_numbers":["2550204701","5124047258"]}