This document contains details of a wire transfer involving JPMorgan Chase Bank as the intermediary and Tinkoff Bank as the beneficiary bank. It includes information about the banks' addresses and SWIFT codes, as well as the purpose of the payment, which is an own funds transfer under a specific agreement without VAT.
documents/vol00010-efta01367958-pdf.pdf
{"document_type":"financial","key_locations":["London","Moscow"],"document_subtype":"wire transfer","key_organizations":["JPMorgan Chase Bank","Tinkoff Bank"],"reference_numbers":["DB-SDNY-0059602","SDNY_GM_00205786","EFTA01367958"]}