Authorization for asset movement for non-retirement accounts, allowing Deutsche Bank Alex. Brown to wire funds, issue checks, or journal funds for Jeffrey E Epstein's account. Includes a specific wire instruction to Bank of America for $893.22 to beneficiary Yulia Stepanova Cuomo.
documents/vol00010-efta01359655-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke","Yulia Stepanova Cuomo"],"document_date":"2016-01-07","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"]}