Authorization for asset movement for non-retirement accounts, involving a wire transfer of $16,676.09 from Jeffrey E Epstein's account at Deutsche Bank to Bank of America, with ultimate beneficiary Larry Visoski. The document includes provisions for checks, journal funds, and free deliveries, with standing authorization options and acknowledgment of transmission risks.
doj/DataSet10/EFTA01450670.pdf
{"key_people":["Jeffrey E Epstein","Larry Visoski","Harry Beller"],"document_date":"2013-12-20","document_type":"financial","has_flight_info":true,"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank","Bank of America"]}