This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It authorizes the movement of assets from Jeffrey E. Epstein's account, including wire transfers, journal entries, and checks. The document includes specific instructions for a wire transfer of $2,000 to TD Bank for beneficiary Marilin M Dela Cruz. It also outlines the terms of standing authorization and the responsibilities of the undersigned, including the risks associated with transmission methods like fax or email.
doj/DataSet10/EFTA01405345.pdf
{"title":"Deutsche Bank Private Wealth Management Authorization for Asset Movement","key_people":["Jeffrey E. Epstein","Marilin M Dela Cruz","Darren K Indyke"],"document_date":"2014-05-19","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","TD Bank"],"reference_numbers":["EFTA01405345","EFTA01405346","EFTA01405347"]}