This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Private Wealth Management. It authorizes Deutsche Bank Alex Brown to move funds, issue checks, or journal funds from the account of Jeffrey E Epstein. The document outlines the terms and conditions under which the bank can act on instructions from the account holder, including the acceptance of verbal instructions and the responsibilities of the undersigned in case of transmission errors or unauthorized actions.
doj/DataSet10/EFTA01401779.pdf
{"title":"Deutsche Bank Private Wealth Management Authorization for Asset Movement","key_people":["Jeffrey E Epstein","Darren K Indyke"],"document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank","Deutsche Bank Alex Brown"],"reference_numbers":["EFTA01401779","EFTA01401780","EFTA01401781"]}