An incoming inquiry from Sberbank of Russia regarding a financial transaction involving Jeffrey Epstein. The message indicates that the account is closed and requests valid account information. The transaction is related to legal investigations.
documents/vol00010-efta01359158-pdf.pdf
{"key_people":["Jeffrey Epstein","Naumov Yaroslav"],"document_date":"2015-10-13","document_type":"financial","key_locations":["Moscow","Saint Thomas","Jersey City"],"key_organizations":["Sberbank of Russia","Deutsche Bank","DB Services New Jersey Inc","Deutsche Asset & Wealth Management"],"reference_numbers":["Tm Ref#S115101370145387","RelRefC475483002100918"]}