This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It authorizes the bank to follow specific asset movement instructions, including wire transfers, checks, journals, or free deliveries. The document specifies a wire transfer of $600.00 to JP Morgan and includes account details and authorization for verbal instructions. It also outlines the responsibilities and risks associated with the transmission of instructions.
doj/DataSet10/EFTA01400819.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2014-04-28","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JP Morgan"],"reference_numbers":["EFTA01400819","EFTA01400820"]}