A memorandum from Jeffrey E. Epstein to Cynthia Rodriguez requesting a wire transfer of $1,700 to SBERBANK of Russia, Moscow. The document includes details of the correspondent bank, beneficiary bank, and instructions to contact Bella Klein for questions.
doj/DataSet10/EFTA01407543.pdf
{"key_people":["Jeffrey E. Epstein","Cynthia Rodriguez","Darren K Indyke","Bella Klein","Richard Kahn"],"document_date":"2016-09-23","document_type":"financial","document_subtype":"wire transfer","key_organizations":["SBERBANK of Russia"]}