Authorization for Deutsche Bank Alex. Brown to move assets for Jeffrey E Epstein, including a wire transfer of $2,000,000.00 to Deutsche Bank Trust Companies Americas. The document includes standing authorization for asset movement and verbal instructions.
documents/vol00010-efta01465942-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2013-12-20","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Deutsche Bank Trust Companies Americas"],"reference_numbers":["EFTA01465942","EFTA01465943","EFTA01465944"]}