Authorization for asset movement for non-retirement accounts by Deutsche Bank Alex. Brown for Southern Trust Company, Inc. Includes instructions for wire transfer of $75,000 to First Bank, Puerto Rico. Contains provisions for checks, journal funds, and free deliveries. Standing authorization and verbal instruction provisions included.
doj/DataSet10/EFTA01450164.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-10-10","document_type":"financial","key_locations":["Puerto Rico"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Southern Trust Company, Inc.","First Bank, Puerto Rico"],"reference_numbers":["DB-SDNY-0105692","SDNY_GM_00251876","EFTA01450164"]}