Wire transfer instruction to transfer $3,000 from a specified account to Citibank Moscow.
documents/vol00010-efta01359573-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Darren K. Indyke","Bella Klein"],"document_date":"2015-12-18","document_type":"financial","document_subtype":"wire transfer instruction","key_organizations":["Citybank NY","Citibank Moscow"],"reference_numbers":["DB-SDNY-0047660","SDNY_GM_00193844","EFTA01359573"]}