This document is a financial message related to an incoming SWIFT inquiry from Sberbank of Russia. The message involves an investigation regarding a closed account and requests for a valid account number. The order cost is associated with Jeffrey Epstein, and the message includes details of a transaction amounting to 1510083864.00.
documents/vol00010-efta01359312-pdf.pdf
{"key_people":["Maidov Yaroslav","Jeffrey Epstein","Andrey Sergeyevich Silinsky"],"document_date":"2015-10-13","document_type":"financial","key_locations":["Moscow, Russia","United States Virgin Islands","Jersey City, NJ"],"key_organizations":["Sberbank of Russia","Deutsche Bank","DB Services New Jersey Inc","Deutsche Asset & Wealth Management"]}