This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex Brown. It includes instructions for wire transfers, checks, journals, and free deliveries. The form authorizes Deutsche Bank to follow the specified asset movement instructions and includes provisions for standing authorizations and verbal instructions. The document outlines the responsibilities and risks associated with the transmission of instructions and the bank's rights to verify or refuse instructions.
doj/DataSet10/EFTA01410804.pdf
{"title":"Authorization for Asset Movement for Non-Retirement Accounts","key_people":["Jeffrey E. Epstein"],"document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex Brown","Neptune LLC"],"reference_numbers":["EFTA01410804","EFTA01410805","EFTA01410806"]}