A memorandum instructing a wire transfer of $2,500 from account #35266976 to an account at ZAO RaiffeisenBank in Moscow, Russia, via Standard Chartered Bank, New York.
doj/DataSet10/EFTA01405343.pdf
{"key_people":["Amanda Kirby","Darren K Indyke","Bella Klein"],"document_date":"2014-05-19","document_type":"financial","key_locations":["New York","Moscow"],"document_subtype":"wire transfer","key_organizations":["Standard Chartered Bank","ZAO RaiffeisenBank"],"reference_numbers":["EFTA01405343"]}