A $45,000 payment to an undisclosed law firm. A cash withdrawal for $14,000. Almost $90,000 sent to or from a Russian bank. These and other bank transactions totaling nearly $300,000, none of which have been made public, offer the first detailed look at how an accused foreign agent and a Republican operative financed what prosecutors say was a Russian campaign to influence American politics.
Anti-fraud investigators at Wells Fargo flagged the transactions — by Paul Erickson
https://www.buzzfeednews.com/amphtml/jasonleopold/maria-butina-paul-erickson-suspicious-bank-money-russia