Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, authorizing wire transfer of $6,202.48 to Total Bank for the benefit of Nosa Inc., d/b/a Palmetto Motorsports. The document includes provisions for standing authorization and verbal instructions.
documents/vol00010-efta01357898-pdf.pdf
{"key_people":["Jeffrey E Epstein","Harry Beller"],"document_date":"2013-12-05","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank","Deutsche Bank Alex. Brown","Total Bank","Nosa Inc.","Palmetto Motorsports"],"reference_numbers":["35266976","066099155"]}