Authorization for asset movement for non-retirement accounts, directing Deutsche Bank Alex. Brown to follow specified asset movement instructions for Jeffrey E Epstein's account. Includes wire transfer instructions to Wells Fargo for RMC Electric.
documents/vol00010-efta01357934-pdf.pdf
{"key_people":["Jeffrey E Epstein","Harry Beller"],"document_date":"2014-02-07","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Wells Fargo","RMC Electric"],"reference_numbers":["35266976","107002192"]}