Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including wire transfer instructions for $7,200 to Citibank for beneficiary Mihai Serban. The document outlines the terms and conditions for standing authorization and verbal instructions.
doj/DataSet10/EFTA01400517.pdf
{"key_people":["Jeffrey E Epstein","Mihai Serban"],"document_date":"2014-02-10","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Citibank"],"reference_numbers":["EFTA01400517","EFTA01400518"]}