Authorization for asset movement for non-retirement accounts, directing Deutsche Bank Alex. Brown to wire federal funds to JPMorgan Chase for the benefit of Ion Nicola, with additional instructions related to July 11, 2014, invoice and expenses.
documents/vol00010-efta01361378-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke","Ion Nicola"],"document_date":"2014-07-15","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JPMorgan Chase"]}