This document details a wire transfer transaction involving Jeffrey Epstein. The transaction is processed through Business Internet Banking with SBERBANK in Moscow. The amount transferred is $25,600.00 USD, with a total amount of $25,000.00 USD. The payee is Arina Mishna.
doj/DataSet10/EFTA01388755.pdf
{"key_people":["Jeffrey Epstein","Bella Klein","Robert DiCerbo","Arina Mishna"],"document_type":"financial","key_locations":["St. Thomas","Moscow","New York"],"document_subtype":"Wire Transfer","key_organizations":["SBERBANK","Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management"],"reference_numbers":["DB-SDNY-0092494","SDNY_GM_00238678","EFTA01388755"]}