This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, journals, and free deliveries. A specific wire transfer of $6,900.00 to Citibank, NA for the beneficiary Mihal Serban is detailed. The document outlines the responsibilities and risks associated with the transmission of instructions and includes a standing authorization clause.
doj/DataSet10/EFTA01405297.pdf
{"title":"Deutsche Bank Private Wealth Management Authorization for Asset Movement","key_people":["Jeffrey Epstein","Mihal Serban","Darren Indyke"],"document_date":"2015-01-21","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Citibank, NA"],"reference_numbers":["EFTA01405297","EFTA01405298","EFTA01405299"]}