This document details a cash disbursement wire transfer involving Jeffrey Epstein, processed through Salesforce.com. The transaction includes details of the originating and third-party banks, account numbers, and instructions for manual processing. The wire transfer is directed to an account in the Russian Federation, with specific instructions for manual processing and verification of client authorization.
doj/DataSet10/EFTA01403055.pdf
{"key_people":["Jeffrey Epstein","Daphne Cales"],"document_date":"2015-10-07","document_type":"financial","key_locations":["New York","Russian Federation","Saint Thomas"],"document_subtype":"Wire Transfer","key_organizations":["JP Morgan Chase","SBERBANK OF RUSSIA"],"reference_numbers":["EFTA01403055","EFTA01403056","EFTA01403057","EFTA01403058","EFTA01403059","EFTA01403060"]}