A memorandum from Amanda Kirby to Dairen K Indyke instructing a wire transfer of One Million Dollars from a specified account to Leum Lelsrael. The document includes details of the receiving bank, beneficiary, and reference for the transaction.
doj/DataSet10/EFTA01403993.pdf
{"key_people":["Amanda Kirby","Dairen K Indyke"],"document_date":"2015-03-16","document_type":"financial","document_subtype":"wire transfer","key_organizations":["Southern Trust Company Inc.","Leum Lelsrael","ERGO Ltd."],"reference_numbers":["EFTA01403993"]}