Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Jeffrey Epstein. The document includes instructions for wire transfer of $21,649.82 to Bank of America, with World Fuel Services as the beneficiary. It also outlines standing authorization terms and conditions.
doj/DataSet10/EFTA01404785.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-01-02","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America","World Fuel Services"],"reference_numbers":["EFTA01404785","EFTA01404786","EFTA01404787"]}