This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, journal funds, and checks. The form authorizes Deutsche Bank to follow the specified asset movement instructions and accept verbal instructions for changes. It also outlines the responsibilities and risks associated with the transmission of instructions.
doj/DataSet10/EFTA01410876.pdf
{"title":"Deutsche Bank Private Wealth Management Authorization for Asset Movement","key_people":["Jeffrey Epstein","Darren K Indyke"],"document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"],"reference_numbers":["EFTA01410876","EFTA01410877","EFTA01410878"]}