A memorandum instructing a wire transfer of Ten Thousand Euros (EUR 10,000) from a specified account to a beneficiary in Sweden. The document includes details for the receiving bank and beneficiary, and mentions a callback verification process.
doj/DataSet10/EFTA01404839.pdf
{"key_people":["Amanda Kirby","Arthur","Darren Indyke","Amar Siad","Bella Klein"],"document_date":"2014-04-30","document_type":"financial","key_locations":["Sweden"],"document_subtype":"wire transfer","key_organizations":["HANDSESS Handelsbanken"],"reference_numbers":["EFTA01404839","EFTA01404840"]}