Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, specifically for Jeffrey E Epstein's account. The document authorizes a wire transfer of $20,000,000 to Alostar Bank of Commerce and outlines procedures for verbal instructions and standing authorizations.
doj/DataSet10/EFTA01402437.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2015-11-09","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Alostar Bank of Commerce"],"reference_numbers":["EFTA01402437","EFTA01402438","EFTA01402439"]}