This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, journal entries, and free deliveries. The document authorizes a wire transfer of $500,000 to First Bank, Puerto Rico, with ultimate beneficiary LSJE, LLC. It also outlines the terms and conditions for standing authorizations and the responsibilities of the undersigned in providing instructions.
doj/DataSet10/EFTA01402813.pdf
{"title":"Authorization for Asset Movement for Non-Retirement Accounts","key_people":["Jeffrey E. Epstein"],"document_type":"financial","key_locations":["Puerto Rico"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","First Bank, Puerto Rico","LSJE, LLC"],"reference_numbers":["EFTA01402813","EFTA01402814","EFTA01402815"]}