A memorandum from Jeffrey E. Epstein instructing a wire transfer of $2000 to SBERBANK of Russia, Moscow. The document includes details of the correspondent bank, beneficiary, and reference to contact Bella Klein for questions.
doj/DataSet10/EFTA01407044.pdf
{"key_people":["Jeffrey E. Epstein","Darren Indyke","Cynthia Rodriguez","Bella Klein","Richard Kahn"],"document_date":"2017-03-15","document_type":"financial","key_locations":["Moscow"],"document_subtype":"wire transfer","key_organizations":["SBERBANK of Russia"]}