Authorization for asset movement for non-retirement accounts, directing Deutsche Bank Alex. Brown to wire $100,000 to JP Morgan Chase for the benefit of NES, LLC. Includes provisions for checks, journals, and free deliveries, with standing authorization options and acknowledgment of transmission risks.
documents/vol00010-efta01356828-pdf.pdf
{"key_people":["Jeffrey E Epstein","Harry Keller"],"document_date":"2013-10-23","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JP Morgan Chase","NES, LLC"]}