Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Harry Seller on December 20, 2013. The document authorizes Deutsche Bank to follow specified asset movement instructions, including wire transfers, checks, and journal entries. It includes a specific wire transfer instruction for $4,470.76 to New Mexico Bank. The document also outlines the responsibilities and risks associated with the transmission of instructions and the conditions under which Deutsche Bank may refuse to execute instructions.
documents/vol00010-efta01465945-pdf.pdf
{"key_people":["Jeffrey E Epstein","Harry Seller"],"document_date":"2013-12-20","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","New Mexico Bank"],"reference_numbers":["EFTA01465945","EFTA01465946"]}