Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfer of $50,103.16 to First Bank Puerto Rico for Bohike International Airways, Inc. Includes standing authorization and verbal instruction provisions.
doj/DataSet10/EFTA01404886.pdf
{"key_people":["Jeffrey E Epstein","Harry Beller"],"document_date":"2014-01-09","document_type":"financial","key_locations":["St Croix Branch"],"has_flight_info":true,"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","First Bank Puerto Rico","Bohike International Airways, Inc."],"reference_numbers":["EFTA01404886","EFTA01404887"]}