Authorization for asset movement from Jeffrey E Epstein's Deutsche Bank account to JP Morgan Chase for the amount of $1,613.35, with ultimate beneficiary Celoni's Marine Products LLC. The document includes provisions for wire transfers, checks, journals, and free deliveries, with standing authorization options and risk acknowledgments.
documents/vol00010-efta01361328-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2015-01-21","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JP Morgan Chase","Celoni's Marine Products LLC"],"reference_numbers":["35266976","267084131","6111059598","10-PWM-0177S (12/10)","DB-SDNY-0050487","SDNY GM 00196671","EFTA01361328"]}