This document is an authorization form for asset movement instructions for Jeffrey E Epstein's account with Deutsche Bank Alex. Brown. It includes instructions for wire transfers, journal funds, and check issuance. The document outlines the terms and conditions under which Deutsche Bank Alex. Brown will execute these instructions, including the acceptance of verbal instructions and the risks associated with transmission methods such as fax or email.
doj/DataSet10/EFTA01405018.pdf
{"title":"Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts","key_people":["Jeffrey E Epstein"],"document_date":"2014-01-17","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","TD Bank"],"reference_numbers":["EFTA01405018","EFTA01405019"]}