Authorization for asset movement for non-retirement accounts by Jeffrey Epstein, directing Deutsche Bank Alex. Brown to wire $200,000 to First Bank, Puerto Rico for Southern Trust Company, Inc.
documents/vol00010-efta01461232-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-12-19","document_type":"financial","key_locations":["1519 Ponce De Leon Ave. PR 00908"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Southern Trust Company, Inc.","First Bank, Puerto Rico"]}