Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfers, journal funds, and free deliveries. The document includes instructions for wire transfer to Wells Fargo Bank, NA, with beneficiary Troutman Sanders LLP, and mentions the risk and responsibility associated with transmission methods.
doj/DataSet10/EFTA01403625.pdf
{"key_people":["Jeffrey E Epstein","Harry Beller"],"document_date":"2014-02-04","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Wells Fargo Bank, NA","Troutman Sanders LLP"],"reference_numbers":["Invoice#: 1552207","EFTA01403625","EFTA01403626","EFTA01403627"]}