This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It authorizes the bank to wire federal funds in the amount of $600.00 to JP Morgan. The document includes provisions for standing authorization and verbal instructions for asset movement. It also outlines the responsibilities and liabilities of the undersigned in case of transmission errors or unauthorized instructions.
doj/DataSet10/EFTA01404520.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"02-18-14","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JP Morgan"],"reference_numbers":["EFTA01404520","EFTA01404521","EFTA01404522"]}