This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex Brown. It authorizes the bank to follow asset movement instructions, including wire transfers, checks, journals, and free deliveries. The document specifies a wire transfer of $250,000 to NES, LLC. It includes standing authorization terms and acknowledges the risks associated with transmission methods like fax or email. The undersigned releases Deutsche Bank from liability related to compliance with this authorization.
doj/DataSet10/EFTA01411067.pdf
{"key_people":["Jeffrey E. Epstein"],"document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex Brown","NES, LLC"],"reference_numbers":["EFTA01411067","EFTA01411068","EFTA01411069"]}