This document is an authorization for asset movement for non-retirement accounts, specifically authorizing Deutsche Bank Alex. Brown to follow asset movement instructions for the account named JEEPERS INC. It includes instructions for wiring federal funds amounting to $3,400,000 to Deutsche Bank Trust Companies Americas, with Jeffrey E Epstein as the ultimate beneficiary. The document also outlines the terms of standing authorization and the responsibilities of the undersigned, Jeffrey Epstein, who signed the document on April 9, 2014.
doj/DataSet10/EFTA01400291.pdf
{"title":"Deutsche Bank Private Wealth Management Authorization for Asset Movement","key_people":["Jeffrey E Epstein"],"document_date":"2014-04-09","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Deutsche Bank Trust Companies Americas"],"reference_numbers":["EFTA01400291","EFTA01400292","EFTA01400293"]}