A financial transaction report detailing a money transfer from Jeffrey Epstein to Nikolay Aleksandrovich Gyrov.
documents/vol00010-efta01363125-pdf.pdf
{"key_people":["Jeffrey Epstein","Nikolay Aleksandrovich Gyrov"],"document_date":"2016-12-01","document_type":"financial","key_locations":["New York","Saint Thomas","Moscow"],"document_subtype":"Transaction Report","key_organizations":["BT Money Transfer Omni","SBERBANK OF RUSSIA"],"reference_numbers":["12693404","C168333 12175051","C1683330CP120116"]}