Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Harry Beller on behalf of Jeffrey E. Epstein. The form authorizes the movement of $3,600.00 via wire transfer to Citibank for beneficiary Mihal SerbaH. The document includes provisions for standing authorization and verbal instructions.
doj/DataSet10/EFTA01404710.pdf
{"key_people":["Jeffrey E. Epstein","Harry Beller","Mihal SerbaH"],"document_date":"2014-02-27","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Citibank"],"reference_numbers":["EFTA01404710","EFTA01404711","EFTA01404712"]}