This document outlines a wire transfer involving JPMorgan Chase Bank as the intermediary and Tinkoff Bank as the beneficiary bank. It includes details such as the SWIFT codes and addresses of the banks involved, as well as the purpose of the payment.
documents/vol00010-efta01367589-pdf.pdf
{"document_type":"financial","key_locations":["London","Moscow"],"document_subtype":"wire transfer","key_organizations":["JPMorgan Chase Bank","Tinkoff Bank"],"reference_numbers":["DB-SDNY-0059171","SDNY_GM_00205355","EFTA01367589"]}