This document is an authorization 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 issuance. The document outlines the responsibilities and risks associated with the transmission of instructions, including the acceptance of verbal instructions and the potential for transmission errors. It also includes a standing authorization clause and a release of liability for Deutsche Bank Alex. Brown.
doj/DataSet10/EFTA01404561.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2013-11-22","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","TD Bank"],"reference_numbers":["EFTA01404561","EFTA01404562"]}