Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including wire transfer instructions for $225,000 to Bank of America with ultimate beneficiary Larry Visoski. The document includes standing authorization terms and conditions.
doj/DataSet10/EFTA01405002.pdf
{"key_people":["Jeffrey E Epstein","Larry Visoski","Harry Seller"],"document_date":"2013-12-11","document_type":"financial","has_flight_info":true,"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"],"reference_numbers":["EFTA01405002","EFTA01405003","EFTA01405004"]}