A memorandum instructing a wire transfer of Thirteen Million Seven Hundred Thousand Rubbles from Jeffrey E. Epstein's account to AO Raiffeisenbank in Moscow, Russia, via Standard Chartered Bank New York.
doj/DataSet10/EFTA01400208.pdf
{"key_people":["Jeffrey E. Epstein","Amanda Kirby","Darren K Indyke","Bella Klein"],"document_date":"2015-03-27","document_type":"financial","key_locations":["New York","Moscow, Russia"],"document_subtype":"wire transfer","key_organizations":["Standard Chartered Bank","AO Raiffeisenbank"]}