Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $400 to Bank of America for beneficiary Yulia Silinskaya. The document outlines the terms and conditions for asset movement, including the responsibilities and risks associated with transmission methods and the bank's rights to verify or refuse instructions.
documents/vol00010-efta01359723-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke","Yulia Silinskaya"],"document_date":"2015-11-05","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"],"reference_numbers":["35266976","10-PWM-0177S (12/10)","DB-SDNY-0047836","SDNY GM_00194020","EFTA01359723"]}