Wire transfer of $3,000 from account 35266976 to AO Citibank (Moscow) via Citibank NY.
doj/DataSet10/EFTA01402677.pdf
{"key_people":["Darren K Indyke","Bella Klein"],"document_date":"2015-12-18","document_type":"financial","document_subtype":"wire transfer","key_organizations":["Citibank NY","AO Citibank (Moscow)"],"reference_numbers":["EFTA01402677"]}