This document is an outbound wire request form from TD Ameritrade for Jeffrey Epstein, detailing two wire transfers. The first transfer is for $1,000,000 to COCOATUE ENTERPRISES LLC via JP Morgan Chase. The second transfer is for $2,000,000 to HARlequin Dane, LLC via TD Bank NA. The document includes instructions for completing the wire transfer and requires signatures from account holders.
doj/DataSet10/EFTA01268325.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-05-06","document_type":"financial","key_locations":["Omaha, NE"],"document_subtype":"Wire Transfer Request","key_organizations":["TD Ameritrade","JP Morgan Chase","COCOATUE ENTERPRISES LLC","TD Bank NA","HARlequin Dane, LLC"]}