Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including wire transfer instructions to Bank of America and ultimate beneficiary Blue Star Jets. Includes standing authorization and terms for verbal instructions.
doj/DataSet10/EFTA01400519.pdf
{"key_people":["Jeffrey E Epstein","Harry Beller"],"document_date":"2014-02-10","document_type":"financial","has_flight_info":true,"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America","Blue Star Jets"],"reference_numbers":["EFTA01400519","EFTA01400520","EFTA01400521"]}