This document is a wire transfer confirmation from Deutsche Bank Wealth Management, confirming a successful foreign currency international wire transfer to Tinkoff Bank. The transfer was initiated by LSJE, LLC and involved a debit from an OBTCA Checking account. The amount transferred was 3708.00 GBP. The document includes details of the recipient bank and intermediary bank.
doj/DataSet10/EFTA01387511.pdf
{"title":"Deutsche Bank Wire Confirmation","key_people":["BELLAKLEm"],"document_date":"2019-03-13","document_type":"financial","key_locations":["Moscow","New York"],"document_subtype":"Wire Transfer Confirmation","key_organizations":["Deutsche Bank","Tinkoff Bank","JPMorgan Chase Bank, NA","LSJE, LLC"],"reference_numbers":["2550204701","5124047258"]}