Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfers, checks, journals, and free deliveries. The document includes instructions for a wire transfer of $9,561.40 to JPMorgan Chase, with beneficiary information for Ion Nicola. The authorization allows for standing instructions and verbal instructions for asset movements.
doj/DataSet10/EFTA01404072.pdf
{"key_people":["Jeffrey E Epstein","Ion Nicola","Larry Seller"],"document_date":"2014-02-06","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JPMorgan Chase"],"reference_numbers":["EFTA01404072","EFTA01404073","EFTA01404074"]}