This document is a wire transfer confirmation from Deutsche Bank Wealth Management, detailing a successful international wire transfer of USD 4,846.73 from LSJE, LLC to a recipient at Tinkoff Bank in Moscow. The transfer was transmitted on March 21, 2019, by Bella Klein.
documents/vol00010-efta01367954-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","LSJE, LLC","Tinkoff Bank","JPMorgan Chase Bank"],"reference_numbers":["EFTA01367954"]}