Authorization for asset movement for non-retirement accounts, allowing Deutsche Bank Alex. Brown to follow specified asset movement instructions for Jeffrey E Epstein's account. Includes wire transfer instructions for $50,000 to TD Bank and provisions for checks, journals, and free deliveries. Contains standing authorization and verbal instruction clauses.
documents/vol00010-efta01366423-pdf.pdf
{"key_people":["Jeffrey E Epstein","Harry Beller"],"document_date":"2013-12-18","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","TD Bank"]}