This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, specifically for the account of Jeffrey E. Epstein. It includes instructions for wire transfers, journal entries, and free deliveries, with a specific wire transfer of $175,000 to First Bank, Puerto Rico. The document outlines the terms of standing authorization and the responsibilities of the undersigned in providing instructions.
documents/vol00010-efta01465792-pdf.pdf
{"title":"Deutsche Bank Private Wealth Management Authorization for Asset Movement","key_people":["Jeffrey E. Epstein"],"document_type":"financial","key_locations":["Puerto Rico"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","First Bank, Puerto Rico","LSJE, LLC"],"reference_numbers":["EFTA01465792","EFTA01465793","EFTA01465794"]}