A memorandum and email regarding a wire transfer of Eighty Four Thousand Russian Rubles from an account managed by Jeffrey E. Epstein. The transfer is to be processed through SBERBANK of Russia, Moscow. The email requests confirmation of the wire transfer and the federal reference number.
doj/DataSet10/EFTA01407607.pdf
{"key_people":["Jeffrey E. Epstein","Cynthia Rodriguez","Darren K Indyke","Bella Klein","Richard Kahn"],"document_date":"2016-11-15","document_type":"financial","key_locations":["Moscow"],"document_subtype":"wire transfer","key_organizations":["SBERBANK of Russia"]}