This document is a Salesforce case record related to a business internet banking wire transaction for LSJE, LLC. The case is verified and involves a manual processing instruction for a wire transfer to SBERBANK in Moscow, with a total amount of $2,401.40 USD. The client address is associated with Jeffrey Epstein.
documents/vol00010-efta01369108-pdf.pdf
{"title":"Salesforce Case: Business Internet Banking-Wire","key_people":["Jeffrey Epstein","Bella Klein"],"document_date":"2017-09-20","document_type":"tabular","key_locations":["6100 Red Hook Quarter, B3 St. Thomas USVI 00802","Moscow"],"document_subtype":"Salesforce Case Record","key_organizations":["LSJE, LLC","SBERBANK"],"reference_numbers":["DB-SDNY-0061201","SDNY_GM_00207385","EFTA01369108"]}