Authorization for asset movement from Jeffrey E Epstein's Deutsche Bank account to Citibank for $100,000, with beneficiary Nina B. Kelta. Includes provisions for wire transfers, checks, journals, and free deliveries.
documents/vol00010-efta01366046-pdf.pdf
{"key_people":["Jeffrey E Epstein","Nina B. Kelta","Darren Indyke"],"document_date":"2015-10-23","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Citibank"]}