Authorization for asset movement for non-retirement accounts by Deutsche Bank Alex. Brown for Southern Trust Company, Inc. Includes instructions for wire transfer of $250,000 to First Bank, Puerto Rico. Signed by Jeffrey Epstein.
doj/DataSet10/EFTA01450560.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-12-16","document_type":"financial","key_locations":["1519 Ponce De Leon Ave, PR 00908 221571473"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Southern Trust Company, Inc.","First Bank, Puerto Rico"],"reference_numbers":["10-PWM-01775","DB-SDNY-0106272","SDNY_GM_00252456","EFTA01450560"]}