This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for journal funds, wire transfers, and checks. The form authorizes Deutsche Bank to follow the asset movement instructions provided by the account holder, Jeffrey E Epstein. It also includes a standing authorization clause and outlines the responsibilities and risks associated with the transmission of instructions.
doj/DataSet10/EFTA01410425.pdf
{"title":"Deutsche Bank Private Wealth Management Authorization for Asset Movement","key_people":["Jeffrey E Epstein","Alina PoFonina","Harry Seller"],"document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank Of America"],"reference_numbers":["EFTA01410425","EFTA01410426","EFTA01410427"]}