Authorization for asset movement for non-retirement accounts, including wire transfer instructions for $50,000 to TD Bank, with additional instructions for a loan. The document includes standing authorization terms and conditions, and acknowledges the risks associated with transmission methods.
documents/vol00010-efta01367634-pdf.pdf
{"key_people":["Jeffrey Epstein","Harry Beller"],"document_date":"2013-12-18","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","TD Bank"]}