This document is a wire transfer confirmation from Deutsche Bank Wealth Management, indicating a successful transmission of a wire transfer request. The transfer was made from an account with a balance of $176,861.50 to Tinkoff Bank in Moscow, with a transfer amount of $4,846.73 USD. The intermediary bank is JPMorgan Chase Bank, N.A. in London.
documents/vol00010-efta01360002-pdf.pdf
{"title":"Deutsche Bank 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":["DB-SDNY-0048186","SDNY_GM_00194370","EFTA01360002"]}