This document contains details of a wire transfer involving JPMorgan Chase Bank as the intermediary and Tinkoff Bank as the beneficiary bank. The transfer is marked as 'Own funds' under a specific agreement and is confidential under federal rules.
documents/vol00010-efta01367780-pdf.pdf
{"document_type":"financial","key_locations":["London","Moscow"],"document_subtype":"wire transfer","key_organizations":["JPMorgan Chase Bank","Tinkoff Bank"],"reference_numbers":["DB-SDNY-0059387","SDNY_GM_00205571","EFTA01367780"]}