This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Private Wealth Management. It includes details about the account holder, Jeffrey E. Epstein, and instructions for asset movement, including journal entries and wire transfers. The document outlines the terms and conditions under which Deutsche Bank is authorized to execute asset movements on behalf of the account holder.
documents/vol00010-efta01472391-pdf.pdf
{"title":"Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts","key_people":["Jeffrey E. Epstein","Alex Brown","Darren Indyke"],"document_date":"unknown","document_type":"financial","key_locations":["New York"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Private Wealth Management","Citibank NA"],"reference_numbers":["EFTA01472391","EFTA01472392","EFTA01472393"]}