This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Jeffrey E Epstein. It includes instructions for wire transfers, journal entries, and check issuances. The document specifies a wire transfer of $760.00 to EasCoTD Federal Credit Union and includes an ABA number. It also outlines the terms for standing authorizations and verbal instructions.
doj/DataSet10/EFTA01400957.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2015-07-15","document_type":"financial","key_locations":["Burlington, MA"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","EasCoTD Federal Credit Union","MIT Federal Credit Union"],"reference_numbers":["EFTA01400957","EFTA01400958","EFTA01400959"]}