Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Harry Beller. Includes instructions for wire transfers, checks, and journal entries, with a specific wire transfer of $40,000 to TD Bank. The document outlines the terms of standing authorization and the responsibilities of the undersigned.
doj/DataSet10/EFTA01404883.pdf
{"key_people":["Harry Beller","Jeffrey E Epstein"],"document_date":"2014-01-09","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","TD Bank"],"reference_numbers":["EFTA01404883","EFTA01404884"]}