Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The form includes instructions for wire transfers, journal entries, and check issuance. It authorizes Deutsche Bank to follow the specified asset movement instructions and accept verbal instructions for changes. The form also outlines the responsibilities and risks associated with the transmission of instructions.
doj/DataSet10/EFTA01404721.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-03-26","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","First Command Bank"],"reference_numbers":["EFTA01404721","EFTA01404722","EFTA01404723"]}