Authorization for asset movement from Jeffrey E Epstein's Deutsche Bank account to JPMorgan Chase for $2,782.74, with ultimate beneficiary Ion Nicola. The document outlines instructions for wire transfers, checks, journals, and free deliveries, and includes terms for standing authorization and risk acknowledgment.
documents/vol00010-efta01361319-pdf.pdf
{"key_people":["Jeffrey E Epstein","Ion Nicola"],"document_date":"2014-03-14","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JPMorgan Chase"]}