Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfers, checks, journals, and free deliveries. The document outlines the authorization process, responsibilities, and risks associated with transmission methods.
doj/DataSet10/EFTA01404070.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2014-02-06","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America","Complete Data Installation Services LLC"],"reference_numbers":["EFTA01404070","EFTA01404071"]}