Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, specifically for Jeffrey E. Epstein's account. Includes instructions for wire transfer of $250,000 to NES, LLC, with options for checks, journals, and free deliveries. Contains standing authorization and verbal instruction clauses.
documents/vol00010-efta01366276-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2015-06-10","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","NES, LLC"]}