Wire transfer transaction involving Jeffrey Epstein as the originator, with Sberbank of Russia as the beneficiary bank. The transaction was processed through BTCO USA with a book date and value date of 3/15/2017 and a transaction date of 3/16/2017.
doj/DataSet10/EFTA01407059.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-03-16","document_type":"financial","key_locations":["Saint Thomas, Virgin Islands, U.S.","Moscow, Russia"],"document_subtype":"wire transfer","key_organizations":["BTCO USA","Sberbank of Russia","LEGAL WORKSTATION"],"reference_numbers":["12916650","C284257 12551572","C2842570CP031517","EFTA01407059","EFTA01407060","EFTA01407061","EFTA01407062"]}