Outgoing money transfer from Jeffrey Epstein to Nikolay Aleksandrovich Gyrov via non-bank payment method.
documents/vol00010-efta01363129-pdf.pdf
{"key_people":["Jeffrey Epstein","Nikolay Aleksandrovich Gyrov"],"document_date":"2017-03-16","document_type":"financial","key_locations":["New York","Saint Thomas, United States Virgin Islands","Moscow, Russia"],"document_subtype":"Money Transfer","key_organizations":["BT Money Transfer Omni Account","Sberbank of Russia","BTCC Private Bank-Domestic Sales"],"reference_numbers":["12916650","C284257 12551572","C284257OCP031517"]}