A memorandum from Darren Indyke to Marjorie Flash instructing a wire transfer of 5,000 Euros from a specified account to a beneficiary at Societe Generale.
doj/DataSet10/EFTA01388697.pdf
{"key_people":["Darren Indyke","Marjorie Flash"],"document_date":"2016-12-27","document_type":"financial","key_locations":["Bois-Colombes"],"document_subtype":"wire transfer","key_organizations":["Societe Generale"],"reference_numbers":["DB-SDNY-0092406","SDNY_GM_00238590","EFTA01388697"]}