A financial transaction involving Jeffrey Epstein as the originator and Nikolay Aleksandrovich Gyrov as the beneficiary. The transaction was processed through BT Money Transfer Omni Account with a base amount of 1,700.00 USD.
documents/vol00010-efta01363123-pdf.pdf
{"key_people":["Jeffrey Epstein","Nikolay Aleksandrovich Gyrov"],"document_date":"2016-09-24","document_type":"financial","key_locations":["New York","ST THOMAS","MOSCOW"],"document_subtype":"Transaction Details","key_organizations":["BT Money Transfer Omni Account","LEGAL WORKSTATION","SBERBANK OF RUSSIA"],"reference_numbers":["12546601","99955009","35269691","EFTA01363123"]}