Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfers, checks, journals, and free deliveries. The document includes instructions for wire transfer of $8,202.50 to My Bank for 3B'S LLC, and outlines the terms and conditions for standing authorizations and verbal instructions.
doj/DataSet10/EFTA01404067.pdf
{"key_people":["Jeffrey E Epstein","Harry Beller"],"document_date":"2014-02-03","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","3B'S LLC"],"reference_numbers":["EFTA01404067","EFTA01404068","EFTA01404069"]}