Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Harry Beller on December 11, 2013. The document authorizes Deutsche Bank to follow specified asset movement instructions, including wire transfers, checks, journals, and free deliveries. It includes a wire transfer instruction to Wells Fargo Bank for $10,000 to Bridge Union Inc. The document outlines the responsibilities and risks associated with the transmission of instructions and the conditions under which Deutsche Bank may refuse to execute instructions.
documents/vol00010-efta01361210-pdf.pdf
{"key_people":["Jeffrey Epstein","Harry Beller"],"document_date":"2013-12-11","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Wells Fargo Bank","Bridge Union Inc."]}