Internal memo discussing exceptions requested for Jeffrey Epstein's accounts, including the use of DB POA for entity accounts and approval of Full POA for professional relationships. Notarization issues are also addressed.
doj/DataSet10/EFTA01392978.pdf
{"key_people":["Vahe Stepanian","Fran Wickman","Jeffrey Epstein","Jean Anne Brennan","Zbynek Kozelsky"],"document_date":"2013-10-21","document_type":"correspondence","document_subtype":"internal memo","key_organizations":["DB","MO CIP"],"reference_numbers":["N4O-024943","N4G-024935","NAG-024968","N4G-023812","N4G-025098","N4G-025106","N4O-025114","N4G-023804","N4G-025080","N4G-025072"]}