This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, checks, journals, or free deliveries. The document specifies the account name as Jeffrey E Epstein and includes details for a wire transfer to HSBC PLC. The authorization allows Deutsche Bank Alex. Brown to accept verbal instructions for fund movements and outlines the responsibilities and risks associated with transmission methods.
doj/DataSet10/EFTA01403616.pdf
{"key_people":["Jeffrey E Epstein","Harry Beller"],"document_date":"2014-02-04","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","HSBC PLC","Rolls Royce PLC"],"reference_numbers":["EFTA01403616","EFTA01403617","EFTA01403618"]}