A memorandum instructing a wire transfer of $17,750 from a specified account to a beneficiary in Moscow via Sberbank.
doj/DataSet10/EFTA01403098.pdf
{"key_people":["Darren K Indyke","Bella Klein"],"document_date":"2015-10-07","document_type":"financial","key_locations":["Moscow"],"document_subtype":"wire transfer","key_organizations":["Sberbank"],"reference_numbers":["EFTA01403098"]}