Authorization for asset movement for non-retirement accounts, specifically for a wire transfer of $25,000 to TD Bank from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown. The document includes provisions for checks, journals, and free deliveries, with standing authorization options and risk acknowledgments.
documents/vol00010-efta01367479-pdf.pdf
{"key_people":["Jeffrey E Epstein","Harry Beller"],"document_date":"2013-12-19","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","TD Bank"]}