This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Private Wealth Management. It includes instructions for wire transfers, journal funds, and checks. The document specifies a wire transfer of $2500 to TD Bank and includes authorization for verbal instructions for future transactions.
doj/DataSet10/EFTA01404545.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-03-25","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Private Wealth Management","Deutsche Bank Alex. Brown","TD Bank"],"reference_numbers":["EFTA01404545","EFTA01404546","EFTA01404547"]}