Authorization for Deutsche Bank Alex. Brown to follow asset movement instructions for non-retirement accounts, including wire transfers, checks, and journals. The document includes specific instructions for a wire transfer of $2056.40 to First Command Bank and additional instructions for reimbursement and services from 3/10 to 3/21/14. The authorization allows for verbal instructions and acknowledges the risks associated with transmission methods.
doj/DataSet10/EFTA01404833.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-03-26","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","First Command Bank"],"reference_numbers":["EFTA01404833","EFTA01404834","EFTA01404835"]}