A memorandum from Jeffrey E. Epstein instructing a wire transfer of $2000 from a specified account to SBERBANK of Russia, Moscow. The memo includes details of the correspondent bank, beneficiary, and reference for the transaction. It also mentions contacting Bella Klein for questions.
doj/DataSet10/EFTA01407001.pdf
{"key_people":["Jeffrey E. Epstein","Cynthia Rodriguez","Darren Indyke","Bella Klein","Richard Kahn"],"document_date":"2017-03-15","document_type":"correspondence","key_locations":["Moscow"],"document_subtype":"memo","key_organizations":["SBERBANK of Russia"]}