Wire transfer instruction for $3,000 from Jeffrey E. Epstein's account to AO Citibank in Moscow.
documents/vol00010-efta01359822-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Darren K Indyke","Bella Klein"],"document_date":"2015-12-18","document_type":"financial","key_locations":["Moscow"],"document_subtype":"wire transfer instruction","key_organizations":["Citybank NY","AO Citibank"],"reference_numbers":["DB-SDNY-0047956","SDNY_GM_00194140","EFTA01359822"]}