Wire transfer confirmation for a transaction from LSJE to Alfa-Bank in Moscow, with a debit amount of $700.00 USD from account *9295.
doj/DataSet10/EFTA01411677.pdf
{"key_people":["BELLAKLEIN"],"document_date":"2019-01-31","document_type":"financial","key_locations":["Moscow"],"document_subtype":"wire transfer confirmation","key_organizations":["LSJE","ALFA-BANK","Bank JSC Alfa Bank"]}