Authorization for asset movement for non-retirement accounts, allowing Deutsche Bank Alex. Brown to wire federal funds, issue checks, journal funds, or deliver securities as per instructions. Includes a specific wire transfer instruction for $10,000 to Bank of America for beneficiary Yulia Silinskaya.
documents/vol00010-efta01361004-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke","Yulia Silinskaya"],"document_date":"2015-08-24","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"]}