This document is a wire transfer confirmation from Deutsche Bank Wealth Management. It confirms the successful transmission of a wire transfer request from LSJE, LLC to Tinkoff Bank, with a transfer amount of 3,708 GBP. The document includes details about the debit account, recipient bank, and intermediary bank.
documents/vol00010-efta01367790-pdf.pdf
{"title":"Deutsche Bank Wire Confirmation","key_people":["BELLAKLEIN"],"document_date":"2019-03-13","document_type":"financial","key_locations":["Moscow","New York"],"document_subtype":"Wire Transfer Confirmation","key_organizations":["Deutsche Bank","Tinkoff Bank","JPMORGAN CHASE BANK, NA"],"reference_numbers":["DB-SDNY-0059403","SDNY_GM_00205587","EFTA01367790"]}