A wire transfer transaction from Jeffrey Epstein to Nikolay Aleksandrovich Gyrov.
documents/vol00010-efta01358081-pdf.pdf
{"key_people":["Jeffrey Epstein","Nikolay Aleksandrovich Gyrov"],"document_date":"2016-12-01","document_type":"financial","key_locations":["New York","MOSCOW","VIRGIN ISLANDS, U.S."],"document_subtype":"wire transfer","key_organizations":["BT Money Transfer Omni Account","SBERBANK OF RUSSIA"],"reference_numbers":["12692404","C168333 12175051","C1683330CP120116"]}