The document contains wire transfer instructions and asset transfer details related to Jeffrey Epstein's financial dealings. It includes instructions for transferring EURO cash and securities to Pershing LLC, as well as a summary of assets being transferred from JPM Southern Financial, LLC to Pershing LLC.
documents/vol00010-efta01344162-pdf.pdf
{"key_people":["Vahe Stepanian","Amanda Kirby","Janet E. Young","Lisa D. Hurd","Harry Baller"],"document_date":"2013-11-27","document_type":"financial","key_locations":["Frankfurt","New York"],"document_subtype":"wire transfer instructions","key_organizations":["Citibank","Pershing LLC","Southern Financial, LLC","JPM Southern Trust Co., Inc.","Petroleos de Venezuela","Deutsche Bank Securities Inc.","Deutsche Asset & Wealth Management"],"reference_numbers":["40432XFP1"]}