A memorandum instructing a wire transfer of 5,000 Euros from a specified account to a beneficiary through SEB bank.
doj/DataSet10/EFTA01411702.pdf
{"key_people":["Darren K Indyk","Marjorie","Bella Klein"],"document_date":"2017-06-07","document_type":"financial","document_subtype":"wire transfer","key_organizations":["SEB"],"reference_numbers":["EFTA01411702"]}