This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex Brown. It includes instructions for wire transfers, checks, and journal entries for the account of Jeffrey Epstein. The form outlines the responsibilities and acknowledgments of the undersigned regarding the transmission and verification of instructions, and it includes disclaimers about the bank's liability.
doj/DataSet10/EFTA01405221.pdf
{"title":"Deutsche Bank Private Wealth Management Authorization for Asset Movement","key_people":["Jeffrey Epstein","Julio Stepanovii"],"document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex Brown","Bank of America"],"reference_numbers":["EFTA01405221","EFTA01405222","EFTA01405223"]}