Authorization for asset movement for non-retirement accounts, including wire transfer instructions from Jeffrey E Epstein's Deutsche Bank account to Bank of America for $15,775.60, with ultimate beneficiary Cambridge Mercantile Corp.
documents/vol00010-efta01360279-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2014-05-20","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America","Cambridge Mercantile Corp."],"reference_numbers":["10-PWM-0177S (12/10)","DB-SDNY-0048529","SDNY_GM_00194713","EFTA01360279"]}