Authorization for asset movement for non-retirement accounts, directing Deutsche Bank Alex. Brown to follow specified asset movement instructions for Jeffrey Epstein's account. Includes wire transfer instructions to Suntrust Bank for MC2 Model Management.
documents/vol00010-efta01358246-pdf.pdf
{"key_people":["Jeffrey Epstein","Harry Beller"],"document_date":"2013-12-10","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Suntrust Bank","MC2 Model Management"],"reference_numbers":["063102152"]}