A financial transaction record involving Jeffrey Epstein, detailing an outgoing payment of $2,000.00 USD to Nikolay Aleksandrovich Gyrov through a non-bank payment method. The transaction was processed by BT Money Transfer Omni Account in New York, with the originator's bank being BTCO Private Bank-Domestic Sales BTCO USA.
documents/vol00010-efta01360015-pdf.pdf
{"key_people":["Jeffrey Epstein","Nikolay Aleksandrovich Gyrov"],"document_date":"2017-03-16","document_type":"financial","key_locations":["New York","Saint Thomas","Moscow"],"document_subtype":"Transaction Record","key_organizations":["BT Money Transfer Omni Account","BTCO Private Bank-Domestic Sales BTCO USA","Sberbank of Russia"],"reference_numbers":["C284257 12551572","C284257OCP031517"]}