Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $600 to JP Morgan for reimbursement of classes. The document outlines the terms and conditions for asset movement, including wire transfers, checks, journals, and free deliveries, and includes a standing authorization clause.
documents/vol00010-efta01357937-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2014-02-18","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JP Morgan"]}