This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, journal entries, and check issuance. The form is associated with Jeffrey E Epstein's account and authorizes Deutsche Bank to follow specified asset movement instructions, including a wire transfer of $1023.30 to JPMorgan Chase. The document also outlines the terms of standing authorization and the responsibilities of the undersigned regarding transmission methods and verification procedures.
doj/DataSet10/EFTA01404407.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2010-12-10","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JPMorgan Chase"],"reference_numbers":["EFTA01404407","EFTA01404408","EFTA01404409"]}