Authorization for asset movement for non-retirement accounts, allowing Deutsche Bank Alex. Brown to wire funds, issue checks, or journal funds from Jeffrey E Epstein's account. Includes specific wire instructions to Bank of America for beneficiary Yulia Stepanova Cuomo.
documents/vol00010-efta01359865-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke","Yulia Stepanova Cuomo"],"document_date":"2015-11-16","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"],"reference_numbers":["35266976"]}