Authorization for asset movement for non-retirement accounts, directing Deutsche Bank Alex. Brown to wire federal funds to First Command Bank for beneficiary Marites S McCorquodale. The document includes provisions for checks, journals, and free deliveries, with standing authorization options and acknowledgment of transmission risks.
documents/vol00010-efta01361059-pdf.pdf
{"key_people":["Jeffrey Epstein","Marites S McCorquodale"],"document_date":"2014-03-26","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","First Command Bank"]}