Authorization for Deutsche Bank Alex. Brown to follow asset movement instructions for Jeffrey E Epstein's account, including wire transfers, checks, and journals. The document outlines the terms and conditions for executing these instructions, including the acceptance of verbal instructions and the risks associated with transmission methods.
doj/DataSet10/EFTA01400493.pdf
{"key_people":["Jeffrey E Epstein","Terry B. Kafka","Harry Seller"],"document_date":"2014-02-13","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Inwood National Bank"],"reference_numbers":["EFTA01400493","EFTA01400494"]}