Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfers, checks, journals, and free deliveries. Includes standing authorization and verbal instruction acceptance.
doj/DataSet10/EFTA01404888.pdf
{"key_people":["Jeffrey E Epstein","Harry Seller"],"document_date":"2014-01-09","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America","World Fuel Services"],"reference_numbers":["EFTA01404888","EFTA01404889","EFTA01404890"]}