A memorandum instructing a wire transfer of $2000 from a specified account to a beneficiary in Russia via SBERBANK of Russia, Moscow.
doj/DataSet10/EFTA01407087.pdf
{"key_people":["Jeffrey E. Epstein","Cynthia","Darren Indyke"],"document_date":"2017-03-15","document_type":"correspondence","key_locations":["Moscow"],"document_subtype":"memo","key_organizations":["SBERBANK of Russia"],"reference_numbers":["EFTA01407087"]}