Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $21,168.00 to Sovereign Bank for the ultimate beneficiary Martin G. Weinberg, PC. The document includes provisions for checks, journal funds, and free deliveries, with standing authorization and verbal instruction options.
documents/vol00010-efta01367478-pdf.pdf
{"key_people":["Jeffrey Epstein","Martin G. Weinberg","Harry Beller"],"document_date":"2013-12-19","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Sovereign Bank"]}