Authorization for asset movement from Jeffrey E Epstein's Deutsche Bank account to Citibank for the benefit of Mihai Serban. The document outlines the terms and conditions for wire transfers, checks, journals, and free deliveries, including standing authorizations and verbal instructions.
documents/vol00010-efta01361279-pdf.pdf
{"key_people":["Jeffrey E Epstein","Mihai Serban","Harry Beller"],"document_date":"2014-02-27","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Citibank"],"reference_numbers":["35266976"]}