This document is a wire transfer confirmation from Deutsche Bank Wealth Management. It confirms the successful transmission of a wire transfer request and the creation of a template for the transfer. The transfer involves a debit from LSJE, LLC-DDA-9295-DBTCA Checking account for the amount of $4,846.73 USD to Tinkoff Bank in Moscow. The first intermediary bank is JPMorgan Chase Bank, N.A. in London.
documents/vol00010-efta01360096-pdf.pdf
{"title":"Wire Confirmation","key_people":["BELLAKLEIN"],"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, N.A."],"reference_numbers":["5124047258"]}