Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, authorizing a wire transfer of $200,000 to First Bank, Puerto Rico, for the account of LSJE, LLC. The document includes provisions for checks, journals, and free deliveries, with standing authorization and verbal instruction clauses.
documents/vol00010-efta01365858-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Harry Beller"],"document_date":"2013-12-20","document_type":"financial","key_locations":["1519 Ponce De Leon Ave. PR 00908"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","First Bank, Puerto Rico","LSJE, LLC"]}