Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $10,000 to TD Bank for beneficiary Renata Bolotova. 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-efta01359281-pdf.pdf
{"key_people":["Jeffrey E Epstein","Renata Bolotova","Darren K Indyke"],"document_date":"2015-11-03","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","TD Bank"]}