Authorization for asset movement for non-retirement accounts, including wire transfer instructions for Jeffrey E Epstein's account at Deutsche Bank Alex. Brown. Wire transfer of $9,561.40 to JPMorgan Chase for beneficiary Ion Nicola with additional instructions for February 3, 2014, invoice and expenses.
documents/vol00010-efta01357935-pdf.pdf
{"key_people":["Jeffrey E Epstein","Ion Nicola","Harry Beller"],"document_date":"2014-02-06","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JPMorgan Chase"]}