This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, specifically for the account of Jeffrey E. Epstein. It includes instructions for wire transfers, journal entries, and check issuances. The document outlines the responsibilities and risks associated with the transmission of instructions and provides a standing authorization for Deutsche Bank to act on verbal instructions from the account holder.
doj/DataSet10/EFTA01400313.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2014-06-16","document_type":"financial","key_locations":["Puerto Rico"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown"],"reference_numbers":["EFTA01400313","EFTA01400314","EFTA01400315"]}