A memorandum instructing a wire transfer of $5,000 from a specified account to Sberbank in Moscow. The document includes account details and a reference number for the transaction.
doj/DataSet10/EFTA01405520.pdf
{"key_people":["Jeffrey E. Epstein","Amanda Kirby","Darren K Indyke","Bella Klein"],"document_date":"2015-02-23","document_type":"financial","key_locations":["Moscow"],"document_subtype":"wire transfer","key_organizations":["Sberbank"],"reference_numbers":["EFTA01405520"]}