Authorization for asset movement for non-retirement accounts, allowing Deutsche Bank Alex. Brown to follow specified asset movement instructions, including wire transfers, checks, journals, and free deliveries. The document includes a wire transfer instruction to First Command Bank for $2403.82 and outlines the responsibilities and risks associated with the transmission of instructions.
documents/vol00010-efta01358051-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-03-11","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","First Command Bank"]}