A memorandum instructing a wire transfer of $8,000 from an account to Alfa Bank in Moscow, Russia, via Wells Fargo Bank N.A. as the correspondent bank.
doj/DataSet10/EFTA01404182.pdf
{"key_people":["Amanda Kirby","Darren KIndyke","Bella Klein"],"document_date":"2014-06-05","document_type":"financial","key_locations":["Moscow, Russia"],"document_subtype":"wire transfer","key_organizations":["Wells Fargo Bank N.A.","Alfa Bank"],"reference_numbers":["EFTA01404182"]}