This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It allows the account holder, Jeffrey E. Epstein, to authorize various types of asset movements including journal entries, wire transfers, and check issuances. The form includes instructions for wire transfers to TD Bank and provides options for standing authorizations and verbal instructions.
doj/DataSet10/EFTA01402587.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2015-03-14","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","TD Bank"],"reference_numbers":["EFTA01402587","EFTA01402588","EFTA01402589"]}