Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $3,600 to Citibank for beneficiary Mihai Serban. The document includes provisions for checks, journals, and free deliveries, with standing authorization options and acknowledgment of transmission risks.
documents/vol00010-efta01361052-pdf.pdf
{"key_people":["Jeffrey E Epstein","Harry Beller","Mihai Serban"],"document_date":"2014-02-27","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Citibank"]}