Authorization for asset movement from Jeffrey E Epstein's Deutsche Bank account to Bank of America, with Larry Visoski as the ultimate beneficiary. The document includes instructions for wire transfers, checks, journals, and free deliveries, with a specific wire transfer of $225,000 to Bank of America. The document outlines the terms and conditions for standing authorizations and verbal instructions.
documents/vol00010-efta01361209-pdf.pdf
{"key_people":["Jeffrey E Epstein","Larry Visoski","Harry Beller"],"document_date":"2013-12-11","document_type":"financial","has_flight_info":true,"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"]}