Wire transfer confirmation for a USD international wire of $700.00 transmitted on 01/31/2019 by BELLAKLEIN from LSJE, LLC-DDA-9295-DBTCA Checking account.
documents/vol00010-efta01367442-pdf.pdf
{"key_people":["BELLAKLEIN"],"document_date":"2019-01-31","document_type":"financial","key_locations":["Moscow"],"document_subtype":"wire transfer confirmation","key_organizations":["LSJE, LLC"],"reference_numbers":["DB-SDNY-0058989","SDNY_GM_00205173","EFTA01367442"]}