Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including instructions for wire transfers, checks, journals, and free deliveries. The document outlines the responsibilities and risks associated with the transmission of instructions and the standing authorization for asset movement.
doj/DataSet10/EFTA01403612.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2013-01-06","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JP Morgan"],"reference_numbers":["EFTA01403612","EFTA01403613","EFTA01403614"]}