Authorization for asset movement from Jeffrey E Epstein's Deutsche Bank account to various financial instruments including wire transfer to MC2 Model Management.
documents/vol00010-efta01358181-pdf.pdf
{"key_people":["Jeffrey E Epstein","Harry Beller"],"document_date":"2014-01-21","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","TD Bank","MC2 Model Management"],"reference_numbers":["10-PWM-01775","DB-SDNY-0045607","SDNY_GM_00191791","EFTA01358181"]}