This document is a wire transfer confirmation from Deutsche Bank Wealth Management, detailing a successful international wire transfer of $4,846.73 USD from LSJE, LLC-DDA-9295-DBTCA Checking to a recipient at Tinkoff Bank in Moscow. The transfer was transmitted on March 21, 2019, by Bella Klein.
documents/vol00010-efta01359959-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":["EFTA01359959"]}