Authorization for asset movement for non-retirement accounts, specifically for a wire transfer of $300,000 to First Bank, Puerto Rico, for the account of LSJE, LLC. The document outlines the terms and conditions under which Deutsche Bank Alex. Brown will execute the asset movement instructions, including the acceptance of verbal instructions and the risks associated with transmission methods.
documents/vol00010-efta01366273-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2015-06-10","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","First Bank, Puerto Rico","LSJE, LLC"]}