Authorization for asset movement from Deutsche Bank Alex. Brown account of Jeffrey E Epstein, including a wire transfer of $125,000 to TD Bank. The document outlines the verification and authorization process for asset movement, including callback verification and signature verification.
documents/vol00010-efta01357929-pdf.pdf
{"key_people":["Jeffrey Epstein","Harry Belle"],"document_date":"2014-01-17","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","TD Bank"],"reference_numbers":["35266976","031101266"]}