Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Harry Beller on behalf of Jeffrey E Epstein. The form includes instructions for wire transfers, checks, journals, and free deliveries, with specific details for a wire transfer to TD Bank. The form also includes standing authorization and verbal instruction clauses.
documents/vol00010-efta01361138-pdf.pdf
{"key_people":["Jeffrey E Epstein","Harry Beller"],"document_date":"2014-01-09","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","TD Bank"],"reference_numbers":["35266976","031101266"]}