A memorandum instructing a wire transfer of Thirteen Million Seven Hundred Thousand Rubbles from a specified debit account to a beneficiary bank in Moscow, Russia, via an intermediary bank in New York.
doj/DataSet10/EFTA01405235.pdf
{"key_people":["Jeffrey E. Epstein","Amanda Kirby","Darren K Indyke","Bella Klein"],"document_date":"2015-03-11","document_type":"financial","key_locations":["New York","Moscow, Russia"],"document_subtype":"wire transfer","key_organizations":["Standard Chartered Bank New York","A0 Raiffeisenbank"],"reference_numbers":["EFTA01405235"]}