Wire transfer confirmation from Deutsche Bank Wealth Management for a transfer of $4,846.73 USD to Tinkoff Bank in Moscow. The transfer was transmitted on 03/21/2019 by BELLAKLEIN.
documents/vol00010-efta01367762-pdf.pdf
{"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"],"reference_numbers":["DB-SDNY-0059367","SDNY_GM_00205551","EFTA01367762"]}