This document details a money transfer operation involving a non-bank instruction type. The principal cash amount is $52.37, transferred out from a State Street Bank account in Massachusetts, USA. The beneficiary is Dina Kuimova, with instructions to apply the amount to the Over & Short account due to a loss.
documents/vol00010-efta01356627-pdf.pdf
{"key_people":["Dina Kuimova","Nitin-X Singh"],"document_date":"2017-04-17","document_type":"financial","key_locations":["Massachusetts","United States of America"],"document_subtype":"Money Transfer","key_organizations":["State Street Bank","GTO-Banking"],"reference_numbers":["DB-SDNY-0042584","SDNY_GM_00188768","EFTA01356627"]}