Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $100,000 to Wells Fargo Bank for Zorro Development Corporation. The document outlines the terms and conditions for asset movement, including standing authorization and verbal instruction acceptance.
documents/vol00010-efta01366272-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2015-06-10","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Wells Fargo Bank","Zorro Development Corporation"]}