Wire transfer transaction involving Jeffrey Epstein as the originator, with a base amount of $1,100 USD. The transaction was processed through a private bank in the U.S. Virgin Islands and involved a beneficiary in Moscow, Russia.
doj/DataSet10/EFTA01407053.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-12-01","document_type":"financial","key_locations":["ST THOMAS, VIRGIN ISLANDS, U.S.","MOSCOW, RUSSIA","NEW YORK, USA"],"document_subtype":"wire transfer","key_organizations":["LEGAL WORKSTATION","BT Money Transfer Omni Account"],"reference_numbers":["12693404","C168333 12175051","C1683330CP120116"]}