Authorization for asset movement for non-retirement accounts, directing Deutsche Bank Alex. Brown to wire federal funds in the amount of $8,220.35 to JPMorgan Chase for the account of Ion Nicola. The document includes options for issuing checks, journaling funds, and free deliveries, but these sections are not filled out. The authorization is signed by Harry Beller on December 20, 2013.
doj/DataSet10/EFTA01450671.pdf
{"key_people":["Jeffrey E Epstein","Ion Nicola","Harry Beller"],"document_date":"2013-12-20","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JPMorgan Chase"],"reference_numbers":["35266976","021000021"]}