Outgoing wire transfer from Jeffrey Epstein to a beneficiary in Russia via Sberbank of Russia.
doj/DataSet10/EFTA01407049.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-09-24","document_type":"financial","key_locations":["New York","Saint Thomas","Moscow"],"document_subtype":"Wire Transfer","key_organizations":["BT Money Transfer Omni Account","Sberbank of Russia"],"reference_numbers":["EFTA01407049","EFTA01407050","EFTA01407051","EFTA01407052"]}