This document contains details of a wire transfer involving JPMorgan Chase Bank as the intermediary and Tinkoff Bank as the beneficiary bank. It includes addresses, SWIFT codes, and payment details.
documents/vol00010-efta01367548-pdf.pdf
{"document_type":"financial","key_locations":["London, GB","Moscow, Russia"],"document_subtype":"wire transfer","key_organizations":["JPMorgan Chase Bank","Tinkoff Bank"],"reference_numbers":["DB-SDNY-0059123","SDNY_GM_00205307","EFTA01367548"]}