Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The form includes instructions for wire transfers, journal funds, and check issuance. It authorizes Deutsche Bank to accept verbal instructions for asset movement and outlines the responsibilities and risks associated with transmission methods.
doj/DataSet10/EFTA01404690.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-01-02","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Southern Trust Company Inc.","Sun Trust Bank","Novamente LLC"],"reference_numbers":["EFTA01404690","EFTA01404691","EFTA01404692"]}