Authorization for Deutsche Bank Alex. Brown to move assets for Jeffrey E. Epstein's non-retirement accounts, including wire transfers, checks, and journal entries. The document outlines the procedures and risks associated with verbal instructions and transmission methods.
doj/DataSet10/EFTA01403634.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"March 25, 2014","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","TD Bank"],"reference_numbers":["EFTA01403634","EFTA01403635","EFTA01403636"]}