This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It authorizes the bank to follow specific asset movement instructions, including wire transfers, checks, journals, and free deliveries. The document specifies a wire transfer of $200,000 to Neptune LLC. It includes provisions for standing authorizations and verbal instructions, and outlines the responsibilities and risks associated with the transmission of instructions.
documents/vol00010-efta01365995-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Neptune LLC"]}