Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfer instructions for Jeffrey E Epstein's account.
documents/vol00010-efta01360603-pdf.pdf
{"key_people":["Jeffrey E Epstein","Harry Beller"],"document_date":"2014-02-06","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America","Complete Data Installation Services, LLC"],"reference_numbers":["10-PWM-0177S (12/10)","DB-SDNY-0049058","SDNY_GM_00195242","EFTA01360603"]}